3BMEXhMXjyUgB289aJk6VJvMnnTC7Y6t893BMEXhMXjyUgB289aJk6VJvMnnTC7Y6t89| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhMXjyUgB289aJk6VJvMnnTC7Y6t89 | -1 (1) | 0.0000 | 1,004.1874 | 6,200.2551 | 0.0000 | 6,107.2514 | 93.0036 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhMXjyUgB289aJk6VJvMnnTC7Y6t89 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 94901 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 1,004.1874 |
| Maximum Balance Rank | 266 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 467760 (05/23/2017 15:14) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 400966 |
| Account Age Rank | 89218 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 6,200.2551 |
| Deposits From External Accounts Rank | 37 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824493 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 6,107.2514 |
| Withdrawls To External Accounts Rank | 38 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 93.0036 |
| Withdrawls To BitMEX Accounts Rank | 3933 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 723 |
| Number of Deposits from External Accounts Rank | 2248 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 2281 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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