3BMEXe6u3N6zUbqHE4rBpGfyCc4JKU1ACY3BMEXe6u3N6zUbqHE4rBpGfyCc4JKU1ACY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe6u3N6zUbqHE4rBpGfyCc4JKU1ACY | -1 (1) | 0.0000 | 3.5833 | 11.6296 | 0.0000 | 5.4255 | 6.2041 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe6u3N6zUbqHE4rBpGfyCc4JKU1ACY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1896556 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 3.5833 |
| Maximum Balance Rank | 40243 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 515213 (03/26/2018 07:05) |
| Last Seen Block | 814819 (11/01/2023 10:19) |
| Account Age (Blocks) | 353513 |
| Account Age Rank | 1860583 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 11.6296 |
| Deposits From External Accounts Rank | 23094 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842726 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.4255 |
| Withdrawls To External Accounts Rank | 25388 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2041 |
| Withdrawls To BitMEX Accounts Rank | 68759 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27184 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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