3BMEX6b3M9hrA6DEYjNvNpzbYxdvnjBt4t3BMEX6b3M9hrA6DEYjNvNpzbYxdvnjBt4t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6b3M9hrA6DEYjNvNpzbYxdvnjBt4t | -1 (1) | 0.0000 | 5.6007 | 21.7545 | 3.9426 | 17.4091 | 8.2881 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6b3M9hrA6DEYjNvNpzbYxdvnjBt4t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3593336 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 5.6007 |
| Maximum Balance Rank | 27743 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 558076 (01/11/2019 12:20) |
| Last Seen Block | 772527 (01/18/2023 13:14) |
| Account Age (Blocks) | 310650 |
| Account Age Rank | 3605885 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 21.7545 |
| Deposits From External Accounts Rank | 13518 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 3.9426 |
| Deposits From BitMEX Accounts Rank | 53055 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 17.4091 |
| Withdrawls To External Accounts Rank | 11454 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2881 |
| Withdrawls To BitMEX Accounts Rank | 54764 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100324 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 11991 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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