3BMEX6nhccYyNd4nZFQWSnB8bmrE9ycXpq3BMEX6nhccYyNd4nZFQWSnB8bmrE9ycXpq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6nhccYyNd4nZFQWSnB8bmrE9ycXpq | -1 (1) | 0.0000 | 3.1157 | 20.4387 | 1.4233 | 14.0075 | 7.8545 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6nhccYyNd4nZFQWSnB8bmrE9ycXpq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1795023 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 3.1157 |
| Maximum Balance Rank | 44260 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 513350 (03/13/2018 13:11) |
| Last Seen Block | 744149 (07/08/2022 13:25) |
| Account Age (Blocks) | 355376 |
| Account Age Rank | 1762011 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 20.4387 |
| Deposits From External Accounts Rank | 14236 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.4233 |
| Deposits From BitMEX Accounts Rank | 99020 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 14.0075 |
| Withdrawls To External Accounts Rank | 13266 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8545 |
| Withdrawls To BitMEX Accounts Rank | 57591 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 190 |
| Number of Deposits from External Accounts Rank | 20786 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 38 |
| Number of Deposits from BitMEX Accounts Rank | 3481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 144 |
| Number of Withdrawls to External Accounts Rank | 1787 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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