3BMEXT6y6X1gpuYDVDneAK7sw6L3Dn6XDR3BMEXT6y6X1gpuYDVDneAK7sw6L3Dn6XDR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT6y6X1gpuYDVDneAK7sw6L3Dn6XDR | -1 (1) | 0.0000 | 4.6631 | 14.6494 | 0.0600 | 8.9138 | 5.7956 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT6y6X1gpuYDVDneAK7sw6L3Dn6XDR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2339872 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 4.6631 |
| Maximum Balance Rank | 32828 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 524573 (05/27/2018 01:35) |
| Last Seen Block | 812483 (10/16/2023 16:55) |
| Account Age (Blocks) | 344153 |
| Account Age Rank | 2299786 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 14.6494 |
| Deposits From External Accounts Rank | 19128 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 420343 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 8.9138 |
| Withdrawls To External Accounts Rank | 18364 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7956 |
| Withdrawls To BitMEX Accounts Rank | 72965 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38834 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12920 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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