3BMEXbpqeFs4vW1TeBY5VTHKuAa7D6vFVn3BMEXbpqeFs4vW1TeBY5VTHKuAa7D6vFVn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbpqeFs4vW1TeBY5VTHKuAa7D6vFVn | -1 (1) | 0.0000 | 1.9355 | 6.3307 | 0.0000 | 6.0696 | 0.2610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbpqeFs4vW1TeBY5VTHKuAa7D6vFVn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1752520 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 1.9355 |
| Maximum Balance Rank | 66999 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 512701 (03/09/2018 05:55) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 356025 |
| Account Age Rank | 1720673 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 6.3307 |
| Deposits From External Accounts Rank | 38034 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854700 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.0696 |
| Withdrawls To External Accounts Rank | 23517 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2610 |
| Withdrawls To BitMEX Accounts Rank | 694052 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44932 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15250 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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