3BMEXGVxBQ9eDohyR71rRds8dYZe76bXCA3BMEXGVxBQ9eDohyR71rRds8dYZe76bXCA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGVxBQ9eDohyR71rRds8dYZe76bXCA | -1 (1) | 0.0000 | 6.0529 | 14.3731 | 0.0000 | 5.3376 | 9.0355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGVxBQ9eDohyR71rRds8dYZe76bXCA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2347543 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 6.0529 |
| Maximum Balance Rank | 25945 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 524823 (05/28/2018 15:14) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 343903 |
| Account Age Rank | 2307376 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 14.3731 |
| Deposits From External Accounts Rank | 19430 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839812 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.3376 |
| Withdrawls To External Accounts Rank | 25674 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0355 |
| Withdrawls To BitMEX Accounts Rank | 50971 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72927 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35425 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388908 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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