3BMEX6x8J7cWchEYRY8kjWvW33F4PHACz93BMEX6x8J7cWchEYRY8kjWvW33F4PHACz9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6x8J7cWchEYRY8kjWvW33F4PHACz9 | -1 (1) | 0.0000 | 2.8362 | 5.0122 | 0.0000 | 4.3587 | 0.6535 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6x8J7cWchEYRY8kjWvW33F4PHACz9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 35912 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 2.8362 |
| Maximum Balance Rank | 48768 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 435926 (10/26/2016 01:42) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 418431 |
| Account Age Rank | 34583 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 5.0122 |
| Deposits From External Accounts Rank | 45414 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855311 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.3587 |
| Withdrawls To External Accounts Rank | 29504 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6535 |
| Withdrawls To BitMEX Accounts Rank | 409203 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40043 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60574 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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