3BMEXN1Pf8gSkN2gpYo1fx69RmZMW1BVZk3BMEXN1Pf8gSkN2gpYo1fx69RmZMW1BVZk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN1Pf8gSkN2gpYo1fx69RmZMW1BVZk | -1 (1) | 0.0000 | 6.7047 | 8.4934 | 0.0000 | 1.7661 | 6.7273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN1Pf8gSkN2gpYo1fx69RmZMW1BVZk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2345030 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 6.7047 |
| Maximum Balance Rank | 24163 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 524776 (05/28/2018 07:58) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 340807 |
| Account Age Rank | 2304832 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 8.4934 |
| Deposits From External Accounts Rank | 30241 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847951 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.7661 |
| Withdrawls To External Accounts Rank | 52557 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7273 |
| Withdrawls To BitMEX Accounts Rank | 64875 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121660 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108400 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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