3BMEX91P39KyX28VdBnFjuDjDmKwhLxpGU3BMEX91P39KyX28VdBnFjuDjDmKwhLxpGU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX91P39KyX28VdBnFjuDjDmKwhLxpGU | -1 (1) | 0.0000 | 6.5056 | 20.8694 | 0.0000 | 12.7467 | 8.1227 |
| Statistic | Value |
|---|---|
| Address | 3BMEX91P39KyX28VdBnFjuDjDmKwhLxpGU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1493359 |
| Current Blanace Percentile | Top 20.6 % |
| Maximum Balance (BTC) | 6.5056 |
| Maximum Balance Rank | 24640 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 507255 (02/02/2018 11:29) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 361471 |
| Account Age Rank | 1468402 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 20.8694 |
| Deposits From External Accounts Rank | 14008 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835531 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.7467 |
| Withdrawls To External Accounts Rank | 14117 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1227 |
| Withdrawls To BitMEX Accounts Rank | 55583 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57673 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35177 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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