3BMEX9S73sQgGrQSdVUGUUh9nE5Tba7seo3BMEX9S73sQgGrQSdVUGUUh9nE5Tba7seo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9S73sQgGrQSdVUGUUh9nE5Tba7seo | -1 (1) | 0.0000 | 61.3437 | 252.0146 | 0.0000 | 175.6287 | 76.3859 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9S73sQgGrQSdVUGUUh9nE5Tba7seo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 34030 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 61.3437 |
| Maximum Balance Rank | 3769 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 432963 (10/05/2016 10:59) |
| Last Seen Block | 812157 (10/14/2023 15:00) |
| Account Age (Blocks) | 435763 |
| Account Age Rank | 32845 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 252.0146 |
| Deposits From External Accounts Rank | 1370 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825560 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 175.6287 |
| Withdrawls To External Accounts Rank | 2109 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 76.3859 |
| Withdrawls To BitMEX Accounts Rank | 4825 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24711 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28680 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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