3BMEX4KKFysESxmgV4M7fnwLN9c77VT7xf3BMEX4KKFysESxmgV4M7fnwLN9c77VT7xf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4KKFysESxmgV4M7fnwLN9c77VT7xf | -1 (1) | 0.0000 | 9.9097 | 27.1519 | 0.0000 | 27.0783 | 0.0736 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4KKFysESxmgV4M7fnwLN9c77VT7xf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 87265 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 9.9097 |
| Maximum Balance Rank | 18247 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 465020 (05/06/2017 02:06) |
| Last Seen Block | 827458 (01/26/2024 11:28) |
| Account Age (Blocks) | 403706 |
| Account Age Rank | 81918 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 27.1519 |
| Deposits From External Accounts Rank | 11210 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833350 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 27.0783 |
| Withdrawls To External Accounts Rank | 8446 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0736 |
| Withdrawls To BitMEX Accounts Rank | 1331372 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 345 |
| Number of Deposits from External Accounts Rank | 8029 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8789 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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