3BMEXjdcXPsPuBEgD1y3F7HtqajazbsrZx3BMEXjdcXPsPuBEgD1y3F7HtqajazbsrZx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjdcXPsPuBEgD1y3F7HtqajazbsrZx | -1 (1) | 0.0000 | 6.3928 | 11.7367 | 0.0000 | 6.5066 | 5.2302 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjdcXPsPuBEgD1y3F7HtqajazbsrZx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1615274 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 6.3928 |
| Maximum Balance Rank | 24989 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 509825 (02/18/2018 20:51) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 358901 |
| Account Age Rank | 1587691 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 11.7367 |
| Deposits From External Accounts Rank | 22942 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842610 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.5066 |
| Withdrawls To External Accounts Rank | 22496 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2302 |
| Withdrawls To BitMEX Accounts Rank | 78452 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63720 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37723 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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