3BMEXxgrPXAYPywzfg4yM1ds6SoNb2GGqb3BMEXxgrPXAYPywzfg4yM1ds6SoNb2GGqb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxgrPXAYPywzfg4yM1ds6SoNb2GGqb | -1 (1) | 0.0000 | 6.7389 | 16.1054 | 0.0000 | 11.4964 | 4.6090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxgrPXAYPywzfg4yM1ds6SoNb2GGqb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1722033 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 6.7389 |
| Maximum Balance Rank | 24104 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 512239 (03/06/2018 08:23) |
| Last Seen Block | 828107 (01/30/2024 11:58) |
| Account Age (Blocks) | 356487 |
| Account Age Rank | 1691271 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 16.1054 |
| Deposits From External Accounts Rank | 17445 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838227 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.4964 |
| Withdrawls To External Accounts Rank | 15196 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6090 |
| Withdrawls To BitMEX Accounts Rank | 92033 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 174 |
| Number of Deposits from External Accounts Rank | 23271 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4588 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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