3BMEX6n1kQigsxUb7oZ8XKdzsYjbiAn11n3BMEX6n1kQigsxUb7oZ8XKdzsYjbiAn11n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6n1kQigsxUb7oZ8XKdzsYjbiAn11n | -1 (1) | 0.0000 | 315.8920 | 1,690.1375 | 0.0000 | 1,675.9279 | 14.2096 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6n1kQigsxUb7oZ8XKdzsYjbiAn11n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5609803 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 315.8920 |
| Maximum Balance Rank | 684 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 617918 (02/18/2020 10:00) |
| Last Seen Block | 812150 (10/14/2023 14:00) |
| Account Age (Blocks) | 250808 |
| Account Age Rank | 5599774 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 1,690.1375 |
| Deposits From External Accounts Rank | 155 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824586 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,675.9279 |
| Withdrawls To External Accounts Rank | 290 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.2096 |
| Withdrawls To BitMEX Accounts Rank | 30471 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20571 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4251 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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