3BMEX9W1qdQxbT8bLp1hgeZFhiHfhuRR673BMEX9W1qdQxbT8bLp1hgeZFhiHfhuRR67| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9W1qdQxbT8bLp1hgeZFhiHfhuRR67 | -1 (1) | 0.0000 | 4.9795 | 22.8123 | 0.0000 | 5.5369 | 17.2753 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9W1qdQxbT8bLp1hgeZFhiHfhuRR67 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2700192 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 4.9795 |
| Maximum Balance Rank | 31460 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 534516 (07/31/2018 09:42) |
| Last Seen Block | 741993 (06/23/2022 13:07) |
| Account Age (Blocks) | 334210 |
| Account Age Rank | 2656652 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 22.8123 |
| Deposits From External Accounts Rank | 13000 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834732 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 5.5369 |
| Withdrawls To External Accounts Rank | 25052 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.2753 |
| Withdrawls To BitMEX Accounts Rank | 24519 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24370 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15769 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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