3BMEXxD6scvSEAaCbf6R92bEgK8Eoo2R8X3BMEXxD6scvSEAaCbf6R92bEgK8Eoo2R8X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxD6scvSEAaCbf6R92bEgK8Eoo2R8X | -1 (1) | 0.0000 | 6.2293 | 12.8002 | 0.0000 | 11.5571 | 1.2431 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxD6scvSEAaCbf6R92bEgK8Eoo2R8X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1797563 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 6.2293 |
| Maximum Balance Rank | 25391 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 513379 (03/13/2018 17:35) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 355347 |
| Account Age Rank | 1764470 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 12.8002 |
| Deposits From External Accounts Rank | 21275 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841259 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.5571 |
| Withdrawls To External Accounts Rank | 15139 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2431 |
| Withdrawls To BitMEX Accounts Rank | 250514 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 556 |
| Number of Deposits from External Accounts Rank | 3640 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16366 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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