3BMEXBjBfD6vvGekTAd2xPRKtWmGBPWokA3BMEXBjBfD6vvGekTAd2xPRKtWmGBPWokA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBjBfD6vvGekTAd2xPRKtWmGBPWokA | -1 (1) | 0.0000 | 6.0000 | 9.0523 | 0.0000 | 6.6015 | 2.4508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBjBfD6vvGekTAd2xPRKtWmGBPWokA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2166144 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 6.0000 |
| Maximum Balance Rank | 26253 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 520998 (05/03/2018 07:25) |
| Last Seen Block | 828055 (01/30/2024 02:48) |
| Account Age (Blocks) | 347728 |
| Account Age Rank | 2127808 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 9.0523 |
| Deposits From External Accounts Rank | 28736 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847258 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.6015 |
| Withdrawls To External Accounts Rank | 22280 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4508 |
| Withdrawls To BitMEX Accounts Rank | 151756 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 193 |
| Number of Deposits from External Accounts Rank | 20141 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18773 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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