3BMEX1ciPs5DC9R3DypFsc3HQJWyHUC3zz3BMEX1ciPs5DC9R3DypFsc3HQJWyHUC3zz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1ciPs5DC9R3DypFsc3HQJWyHUC3zz | -1 (1) | 0.0000 | 3.2692 | 14.2317 | 0.1947 | 9.7075 | 4.7190 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1ciPs5DC9R3DypFsc3HQJWyHUC3zz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1823242 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 3.2692 |
| Maximum Balance Rank | 42875 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 513711 (03/16/2018 01:14) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 355015 |
| Account Age Rank | 1789333 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 14.2317 |
| Deposits From External Accounts Rank | 19577 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1947 |
| Deposits From BitMEX Accounts Rank | 277413 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 9.7075 |
| Withdrawls To External Accounts Rank | 17335 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7190 |
| Withdrawls To BitMEX Accounts Rank | 90519 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52011 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14483 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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