3BMEX6bASRRVSpeZ3VtAPWEMNDNT4rXbV83BMEX6bASRRVSpeZ3VtAPWEMNDNT4rXbV8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6bASRRVSpeZ3VtAPWEMNDNT4rXbV8 | -1 (1) | 0.0000 | 4.5577 | 11.7620 | 1.2000 | 10.8329 | 2.1291 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6bASRRVSpeZ3VtAPWEMNDNT4rXbV8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5056420 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 4.5577 |
| Maximum Balance Rank | 33315 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 596125 (09/22/2019 19:37) |
| Last Seen Block | 826604 (01/20/2024 23:16) |
| Account Age (Blocks) | 272601 |
| Account Age Rank | 5034274 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 11.7620 |
| Deposits From External Accounts Rank | 22899 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.2000 |
| Deposits From BitMEX Accounts Rank | 107505 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 10.8329 |
| Withdrawls To External Accounts Rank | 15876 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1291 |
| Withdrawls To BitMEX Accounts Rank | 165878 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79085 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15621 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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