3BMEX6nje8xPRKbeec7GXgS9hU7zmJJWhc3BMEX6nje8xPRKbeec7GXgS9hU7zmJJWhc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6nje8xPRKbeec7GXgS9hU7zmJJWhc | -1 (1) | 0.0000 | 71.7306 | 72.2306 | 0.0000 | 71.5037 | 0.7269 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6nje8xPRKbeec7GXgS9hU7zmJJWhc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6079084 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 71.7306 |
| Maximum Balance Rank | 3279 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 637072 (06/30/2020 20:18) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 231654 |
| Account Age Rank | 6081686 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 72.2306 |
| Deposits From External Accounts Rank | 4768 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828285 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 71.5037 |
| Withdrawls To External Accounts Rank | 4226 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7269 |
| Withdrawls To BitMEX Accounts Rank | 385527 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242989 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88990 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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