3BMEX6byjUehuKq2CgZZ1Jvaos3Uiyb77x3BMEX6byjUehuKq2CgZZ1Jvaos3Uiyb77x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6byjUehuKq2CgZZ1Jvaos3Uiyb77x | -1 (1) | 0.0000 | 7.7361 | 15.1809 | 0.2216 | 13.8154 | 1.5872 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6byjUehuKq2CgZZ1Jvaos3Uiyb77x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3697656 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 7.7361 |
| Maximum Balance Rank | 21817 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 615176 (01/30/2020 06:45) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 253550 |
| Account Age Rank | 5521240 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 15.1809 |
| Deposits From External Accounts Rank | 18365 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2216 |
| Deposits From BitMEX Accounts Rank | 256955 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 13.8154 |
| Withdrawls To External Accounts Rank | 13399 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5872 |
| Withdrawls To BitMEX Accounts Rank | 212287 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164843 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20376 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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