3BMEXqZUedVtK7VtEx4C3EZGbSmm5L6eUV3BMEXqZUedVtK7VtEx4C3EZGbSmm5L6eUV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqZUedVtK7VtEx4C3EZGbSmm5L6eUV | -1 (1) | 0.0000 | 6.1040 | 9.5139 | 0.1555 | 8.5839 | 1.0854 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqZUedVtK7VtEx4C3EZGbSmm5L6eUV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1705331 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 6.1040 |
| Maximum Balance Rank | 25743 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 511809 (03/03/2018 13:53) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 356917 |
| Account Age Rank | 1675067 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 9.5139 |
| Deposits From External Accounts Rank | 27693 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1555 |
| Deposits From BitMEX Accounts Rank | 298354 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 8.5839 |
| Withdrawls To External Accounts Rank | 18766 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0854 |
| Withdrawls To BitMEX Accounts Rank | 273990 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71937 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34509 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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