3BMEXt93au7z7sWBKT4WRraTRGy7SUCHN63BMEXt93au7z7sWBKT4WRraTRGy7SUCHN6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt93au7z7sWBKT4WRraTRGy7SUCHN6 | -1 (1) | 0.0000 | 1.6419 | 8.8900 | 0.0000 | 6.8315 | 2.0586 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt93au7z7sWBKT4WRraTRGy7SUCHN6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2352167 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 1.6419 |
| Maximum Balance Rank | 74128 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 524945 (05/29/2018 10:04) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 340638 |
| Account Age Rank | 2311903 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 8.8900 |
| Deposits From External Accounts Rank | 29225 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847135 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.8315 |
| Withdrawls To External Accounts Rank | 21820 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0586 |
| Withdrawls To BitMEX Accounts Rank | 169516 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 484 |
| Number of Deposits from External Accounts Rank | 4621 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 265 |
| Number of Withdrawls to External Accounts Rank | 550 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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