3BMEX5rMtwdnC2rVAGdarsb9CFx96gZ2P93BMEX5rMtwdnC2rVAGdarsb9CFx96gZ2P9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5rMtwdnC2rVAGdarsb9CFx96gZ2P9 | -1 (1) | 0.0000 | 7.8470 | 41.0341 | 0.1965 | 12.9903 | 28.2404 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5rMtwdnC2rVAGdarsb9CFx96gZ2P9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3073172 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 7.8470 |
| Maximum Balance Rank | 21624 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 542833 (09/24/2018 11:47) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 325893 |
| Account Age Rank | 3028024 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 41.0341 |
| Deposits From External Accounts Rank | 7810 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1965 |
| Deposits From BitMEX Accounts Rank | 276614 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 12.9903 |
| Withdrawls To External Accounts Rank | 13943 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.2404 |
| Withdrawls To BitMEX Accounts Rank | 14444 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 140 |
| Number of Deposits from External Accounts Rank | 27464 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10898 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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