3BMEXNA2em8SUx78QmJgKKm9wsnzSiUYCm3BMEXNA2em8SUx78QmJgKKm9wsnzSiUYCm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNA2em8SUx78QmJgKKm9wsnzSiUYCm | -1 (1) | 0.0000 | 1.6005 | 9.8760 | 0.0000 | 6.5276 | 3.3484 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNA2em8SUx78QmJgKKm9wsnzSiUYCm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5504350 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 1.6005 |
| Maximum Balance Rank | 75327 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 613766 (01/20/2020 23:42) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 251817 |
| Account Age Rank | 5491319 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 9.8760 |
| Deposits From External Accounts Rank | 26969 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845353 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.5276 |
| Withdrawls To External Accounts Rank | 22446 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3484 |
| Withdrawls To BitMEX Accounts Rank | 117817 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 440 |
| Number of Deposits from External Accounts Rank | 5319 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4646 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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