3BMEX9dyVfRC25kdq6imUVyqyVBzCsPpSG3BMEX9dyVfRC25kdq6imUVyqyVBzCsPpSG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9dyVfRC25kdq6imUVyqyVBzCsPpSG | -1 (1) | 0.0000 | 61.8600 | 116.8598 | 0.0000 | 93.8751 | 22.9847 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9dyVfRC25kdq6imUVyqyVBzCsPpSG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5392554 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 61.8600 |
| Maximum Balance Rank | 3723 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 607444 (12/10/2019 01:32) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 212022 |
| Account Age Rank | 5354282 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 116.8598 |
| Deposits From External Accounts Rank | 2993 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 800892 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 93.8751 |
| Withdrawls To External Accounts Rank | 3448 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.9847 |
| Withdrawls To BitMEX Accounts Rank | 17528 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 350926 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133910 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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