3BMEXMBWfYbRh8fHpaCbEdMsAvKpMVtR8N3BMEXMBWfYbRh8fHpaCbEdMsAvKpMVtR8N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMBWfYbRh8fHpaCbEdMsAvKpMVtR8N | -1 (1) | 0.0000 | 6.1931 | 18.7337 | 0.2081 | 6.4366 | 12.5051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMBWfYbRh8fHpaCbEdMsAvKpMVtR8N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1504425 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 6.1931 |
| Maximum Balance Rank | 25495 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 513186 (03/12/2018 13:20) |
| Last Seen Block | 780632 (03/13/2023 13:17) |
| Account Age (Blocks) | 355540 |
| Account Age Rank | 1752416 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 18.7337 |
| Deposits From External Accounts Rank | 15481 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2081 |
| Deposits From BitMEX Accounts Rank | 263355 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 6.4366 |
| Withdrawls To External Accounts Rank | 22661 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.5051 |
| Withdrawls To BitMEX Accounts Rank | 34380 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46302 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9600 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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