3BMEXcbU56psQtMU2ovuJcEtehngVh8Jhm3BMEXcbU56psQtMU2ovuJcEtehngVh8Jhm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcbU56psQtMU2ovuJcEtehngVh8Jhm | -1 (1) | 0.0000 | 6.3843 | 39.3996 | 0.3288 | 21.1763 | 18.5521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcbU56psQtMU2ovuJcEtehngVh8Jhm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2969724 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 6.3843 |
| Maximum Balance Rank | 25013 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 540915 (09/11/2018 07:02) |
| Last Seen Block | 828094 (01/30/2024 09:09) |
| Account Age (Blocks) | 327811 |
| Account Age Rank | 2946904 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 39.3996 |
| Deposits From External Accounts Rank | 8171 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3288 |
| Deposits From BitMEX Accounts Rank | 217265 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 21.1763 |
| Withdrawls To External Accounts Rank | 9920 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.5521 |
| Withdrawls To BitMEX Accounts Rank | 23005 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25426 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4548 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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