3BMEX6WJ3jDZcTzs44vKoEACRrG8HC7Ydg3BMEX6WJ3jDZcTzs44vKoEACRrG8HC7Ydg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6WJ3jDZcTzs44vKoEACRrG8HC7Ydg | -1 (1) | 0.0000 | 3.4648 | 16.7084 | 0.3124 | 9.3085 | 7.7123 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6WJ3jDZcTzs44vKoEACRrG8HC7Ydg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3932554 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 3.4648 |
| Maximum Balance Rank | 41301 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 569414 (03/30/2019 04:52) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 299312 |
| Account Age Rank | 3900994 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 16.7084 |
| Deposits From External Accounts Rank | 16949 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3124 |
| Deposits From BitMEX Accounts Rank | 221052 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 9.3085 |
| Withdrawls To External Accounts Rank | 17799 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7123 |
| Withdrawls To BitMEX Accounts Rank | 58345 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38445 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4064 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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