3BMEX9WUbcHMPx8uPp8R4TTqDWwPukKAAn3BMEX9WUbcHMPx8uPp8R4TTqDWwPukKAAn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9WUbcHMPx8uPp8R4TTqDWwPukKAAn | -1 (1) | 0.0000 | 8.0691 | 18.3816 | 0.0000 | 9.2752 | 9.1063 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9WUbcHMPx8uPp8R4TTqDWwPukKAAn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 573134 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 8.0691 |
| Maximum Balance Rank | 21037 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 490710 (10/19/2017 23:43) |
| Last Seen Block | 776032 (02/11/2023 13:05) |
| Account Age (Blocks) | 378016 |
| Account Age Rank | 561477 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 18.3816 |
| Deposits From External Accounts Rank | 15683 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836855 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.2752 |
| Withdrawls To External Accounts Rank | 17840 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1063 |
| Withdrawls To BitMEX Accounts Rank | 50606 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78817 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40746 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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