3BMEX6vwuxKvWhXSm7qNM8A231BiDqcmPe3BMEX6vwuxKvWhXSm7qNM8A231BiDqcmPe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6vwuxKvWhXSm7qNM8A231BiDqcmPe | -1 (1) | 0.0000 | 2.7398 | 10.0590 | 0.0000 | 6.0748 | 3.9841 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6vwuxKvWhXSm7qNM8A231BiDqcmPe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5800503 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 2.7398 |
| Maximum Balance Rank | 49926 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 623394 (03/29/2020 02:25) |
| Last Seen Block | 775581 (02/08/2023 13:08) |
| Account Age (Blocks) | 245332 |
| Account Age Rank | 5793691 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 10.0590 |
| Deposits From External Accounts Rank | 25964 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845008 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.0748 |
| Withdrawls To External Accounts Rank | 23503 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9841 |
| Withdrawls To BitMEX Accounts Rank | 104448 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67955 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13759 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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