3BMEX9Qsws7LJYVkTnmeahpJS7HXVWTEyC3BMEX9Qsws7LJYVkTnmeahpJS7HXVWTEyC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Qsws7LJYVkTnmeahpJS7HXVWTEyC | -1 (1) | 0.0000 | 35.1430 | 68.1123 | 0.0000 | 52.0940 | 16.0183 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Qsws7LJYVkTnmeahpJS7HXVWTEyC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1712976 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 35.1430 |
| Maximum Balance Rank | 6158 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 512031 (03/04/2018 23:45) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 353552 |
| Account Age Rank | 1682482 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 68.1123 |
| Deposits From External Accounts Rank | 5027 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827967 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 52.0940 |
| Withdrawls To External Accounts Rank | 5311 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.0183 |
| Withdrawls To BitMEX Accounts Rank | 26082 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 336 |
| Number of Deposits from External Accounts Rank | 8275 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6023 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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