3BMEX6e7wg2J3jM3vMgSPdYaYosPKokt7T3BMEX6e7wg2J3jM3vMgSPdYaYosPKokt7T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6e7wg2J3jM3vMgSPdYaYosPKokt7T | -1 (1) | 0.0000 | 5.1475 | 35.1856 | 0.0600 | 20.7883 | 14.4573 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6e7wg2J3jM3vMgSPdYaYosPKokt7T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2233588 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 5.1475 |
| Maximum Balance Rank | 29461 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 522187 (05/11/2018 09:47) |
| Last Seen Block | 775434 (02/07/2023 14:06) |
| Account Age (Blocks) | 346539 |
| Account Age Rank | 2194859 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 35.1856 |
| Deposits From External Accounts Rank | 8943 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 420340 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 20.7883 |
| Withdrawls To External Accounts Rank | 10057 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.4573 |
| Withdrawls To BitMEX Accounts Rank | 29820 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27767 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4390 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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