3BMEXhxsW6eVmuNDekVhLbmHWZCvXst6TD3BMEXhxsW6eVmuNDekVhLbmHWZCvXst6TD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhxsW6eVmuNDekVhLbmHWZCvXst6TD | -1 (1) | 0.0000 | 1.8545 | 6.0664 | 3.1957 | 7.7726 | 1.4895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhxsW6eVmuNDekVhLbmHWZCvXst6TD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5856575 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 1.8545 |
| Maximum Balance Rank | 68779 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 633580 (06/07/2020 15:59) |
| Last Seen Block | 827854 (01/28/2024 20:36) |
| Account Age (Blocks) | 235146 |
| Account Age Rank | 6035682 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 6.0664 |
| Deposits From External Accounts Rank | 39297 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 3.1957 |
| Deposits From BitMEX Accounts Rank | 59208 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 7.7726 |
| Withdrawls To External Accounts Rank | 20032 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4895 |
| Withdrawls To BitMEX Accounts Rank | 223721 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90719 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7310 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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