3BMEX7S9fj89qjDEQ1wKXgNapxWk47bFnf3BMEX7S9fj89qjDEQ1wKXgNapxWk47bFnf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7S9fj89qjDEQ1wKXgNapxWk47bFnf | -1 (1) | 0.0000 | 11.3595 | 25.8280 | 0.0000 | 18.3896 | 7.4384 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7S9fj89qjDEQ1wKXgNapxWk47bFnf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1018992 |
| Current Blanace Percentile | Top 14.1 % |
| Maximum Balance (BTC) | 11.3595 |
| Maximum Balance Rank | 15452 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 498609 (12/10/2017 18:41) |
| Last Seen Block | 767934 (12/18/2022 13:05) |
| Account Age (Blocks) | 370117 |
| Account Age Rank | 997901 |
| Account Age Percentile | Top 13.8 % |
| Deposits From External Accounts (BTC) | 25.8280 |
| Deposits From External Accounts Rank | 11680 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833711 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.3896 |
| Withdrawls To External Accounts Rank | 11027 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4384 |
| Withdrawls To BitMEX Accounts Rank | 59980 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 1112 |
| Number of Deposits from External Accounts Rank | 943 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46236 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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