3BMEX6eYrU4RWsZUh8bxFxfJrmFKfHytui3BMEX6eYrU4RWsZUh8bxFxfJrmFKfHytui| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6eYrU4RWsZUh8bxFxfJrmFKfHytui | -1 (1) | 0.0000 | 13.3884 | 65.3930 | 0.0000 | 63.4198 | 1.9732 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6eYrU4RWsZUh8bxFxfJrmFKfHytui |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3463106 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 13.3884 |
| Maximum Balance Rank | 13669 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 553024 (12/08/2018 13:36) |
| Last Seen Block | 771901 (01/14/2023 13:13) |
| Account Age (Blocks) | 315702 |
| Account Age Rank | 3424730 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 65.3930 |
| Deposits From External Accounts Rank | 5189 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828625 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 63.4198 |
| Withdrawls To External Accounts Rank | 4584 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9732 |
| Withdrawls To BitMEX Accounts Rank | 184618 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57812 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7484 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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