3BMEXmbCmxtnocM9pZsYbMbggBMnioALcp3BMEXmbCmxtnocM9pZsYbMbggBMnioALcp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmbCmxtnocM9pZsYbMbggBMnioALcp | -1 (1) | 0.0000 | 6.0096 | 17.0293 | 0.0000 | 5.5709 | 11.4584 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmbCmxtnocM9pZsYbMbggBMnioALcp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4748057 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 6.0096 |
| Maximum Balance Rank | 26097 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 585587 (07/16/2019 00:50) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 268770 |
| Account Age Rank | 4717026 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 17.0293 |
| Deposits From External Accounts Rank | 16654 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832296 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 5.5709 |
| Withdrawls To External Accounts Rank | 24948 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.4584 |
| Withdrawls To BitMEX Accounts Rank | 37432 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113226 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41474 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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