3BMEX6bAnJnehs5e43GgPhhrzDqZMAEJQE3BMEX6bAnJnehs5e43GgPhhrzDqZMAEJQE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6bAnJnehs5e43GgPhhrzDqZMAEJQE | -1 (1) | 0.0000 | 17.2189 | 54.4483 | 0.0000 | 36.0902 | 18.3581 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6bAnJnehs5e43GgPhhrzDqZMAEJQE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 877859 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 17.2189 |
| Maximum Balance Rank | 11107 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 496973 (12/01/2017 06:03) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 371753 |
| Account Age Rank | 858590 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 54.4483 |
| Deposits From External Accounts Rank | 6076 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829297 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 36.0902 |
| Withdrawls To External Accounts Rank | 6912 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.3581 |
| Withdrawls To BitMEX Accounts Rank | 23181 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 242 |
| Number of Deposits from External Accounts Rank | 13003 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12088 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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