3BMEXcs6C4MogBNcSeHuo4aaQQk3YzBZY63BMEXcs6C4MogBNcSeHuo4aaQQk3YzBZY6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcs6C4MogBNcSeHuo4aaQQk3YzBZY6 | -1 (1) | 0.0000 | 3.0097 | 10.7061 | 0.7792 | 9.1239 | 2.3614 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcs6C4MogBNcSeHuo4aaQQk3YzBZY6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2280158 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 3.0097 |
| Maximum Balance Rank | 45462 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 522982 (05/16/2018 17:37) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 342601 |
| Account Age Rank | 2241026 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 10.7061 |
| Deposits From External Accounts Rank | 24656 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.7792 |
| Deposits From BitMEX Accounts Rank | 144619 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 9.1239 |
| Withdrawls To External Accounts Rank | 18018 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3614 |
| Withdrawls To BitMEX Accounts Rank | 155292 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66906 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14389 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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