3BMEX6zrFU8GDCnpXMQrdNV6oG3hG376BU3BMEX6zrFU8GDCnpXMQrdNV6oG3hG376BU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6zrFU8GDCnpXMQrdNV6oG3hG376BU | -1 (1) | 0.0000 | 11.3232 | 39.6047 | 0.0000 | 11.9203 | 27.6844 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6zrFU8GDCnpXMQrdNV6oG3hG376BU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 595088 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 11.3232 |
| Maximum Balance Rank | 15492 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 491462 (10/24/2017 08:15) |
| Last Seen Block | 766148 (12/06/2022 13:17) |
| Account Age (Blocks) | 377264 |
| Account Age Rank | 582995 |
| Account Age Percentile | Top 8.1 % |
| Deposits From External Accounts (BTC) | 39.6047 |
| Deposits From External Accounts Rank | 8129 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830937 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.9203 |
| Withdrawls To External Accounts Rank | 14815 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.6844 |
| Withdrawls To BitMEX Accounts Rank | 14728 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 251 |
| Number of Deposits from External Accounts Rank | 12313 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18743 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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