3BMEXUffZKyWGoAhP78ssRhPwRDD1DF3MP3BMEXUffZKyWGoAhP78ssRhPwRDD1DF3MP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUffZKyWGoAhP78ssRhPwRDD1DF3MP | -1 (1) | 0.0000 | 6.0000 | 10.7148 | 6.0000 | 4.5916 | 12.1232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUffZKyWGoAhP78ssRhPwRDD1DF3MP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2176420 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 6.0000 |
| Maximum Balance Rank | 26254 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 530197 (07/02/2018 13:16) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 338529 |
| Account Age Rank | 2499192 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 10.7148 |
| Deposits From External Accounts Rank | 24648 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 6.0000 |
| Deposits From BitMEX Accounts Rank | 38227 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 4.5916 |
| Withdrawls To External Accounts Rank | 28529 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.1232 |
| Withdrawls To BitMEX Accounts Rank | 35433 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136704 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42732 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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