3BMEX2QsJqsYMydSd3mgo3QtRnLRtLtbw43BMEX2QsJqsYMydSd3mgo3QtRnLRtLtbw4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2QsJqsYMydSd3mgo3QtRnLRtLtbw4 | -1 (1) | 0.0000 | 9.3851 | 29.1900 | 0.0000 | 11.9501 | 17.2399 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2QsJqsYMydSd3mgo3QtRnLRtLtbw4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2270818 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 9.3851 |
| Maximum Balance Rank | 18910 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 522782 (05/15/2018 11:29) |
| Last Seen Block | 773243 (01/23/2023 13:32) |
| Account Age (Blocks) | 345944 |
| Account Age Rank | 2231667 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 29.1900 |
| Deposits From External Accounts Rank | 10599 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832886 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.9501 |
| Withdrawls To External Accounts Rank | 14788 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.2399 |
| Withdrawls To BitMEX Accounts Rank | 24571 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63629 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8937 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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