3BMEX6cJ4Ud4t93de67R2jUmcWB5BBjGmw3BMEX6cJ4Ud4t93de67R2jUmcWB5BBjGmw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6cJ4Ud4t93de67R2jUmcWB5BBjGmw | -1 (1) | 0.0000 | 7.7237 | 57.1002 | 0.0000 | 26.6172 | 30.4830 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6cJ4Ud4t93de67R2jUmcWB5BBjGmw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 731129 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 7.7237 |
| Maximum Balance Rank | 21843 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 494447 (11/15/2017 08:53) |
| Last Seen Block | 812483 (10/16/2023 16:55) |
| Account Age (Blocks) | 374279 |
| Account Age Rank | 714406 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 57.1002 |
| Deposits From External Accounts Rank | 5840 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829116 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 26.6172 |
| Withdrawls To External Accounts Rank | 8536 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.4830 |
| Withdrawls To BitMEX Accounts Rank | 12849 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 375 |
| Number of Deposits from External Accounts Rank | 7178 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3588 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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