3BMEXkct6D4tcvB5rnXph6DPRzukCuHNBa3BMEXkct6D4tcvB5rnXph6DPRzukCuHNBa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkct6D4tcvB5rnXph6DPRzukCuHNBa | -1 (1) | 0.0000 | 1.4379 | 6.8032 | 0.0000 | 6.5598 | 0.2435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkct6D4tcvB5rnXph6DPRzukCuHNBa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 15189 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 1.4379 |
| Maximum Balance Rank | 81542 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 405938 (04/06/2016 00:51) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 462788 |
| Account Age Rank | 13812 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 6.8032 |
| Deposits From External Accounts Rank | 36079 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853150 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.5598 |
| Withdrawls To External Accounts Rank | 22371 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2435 |
| Withdrawls To BitMEX Accounts Rank | 724273 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 227 |
| Number of Deposits from External Accounts Rank | 14475 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6188 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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