3BMEXMfjBSQBKqhBR3ZWi7JFswkdwNjcue3BMEXMfjBSQBKqhBR3ZWi7JFswkdwNjcue| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMfjBSQBKqhBR3ZWi7JFswkdwNjcue | -1 (1) | 0.0000 | 6.1053 | 61.0816 | 0.0000 | 25.2672 | 35.8144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMfjBSQBKqhBR3ZWi7JFswkdwNjcue |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 89509 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 6.1053 |
| Maximum Balance Rank | 25741 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 465904 (05/11/2017 12:52) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 402822 |
| Account Age Rank | 84073 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 61.0816 |
| Deposits From External Accounts Rank | 5474 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828840 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 25.2672 |
| Withdrawls To External Accounts Rank | 8797 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.8144 |
| Withdrawls To BitMEX Accounts Rank | 11148 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30696 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6540 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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