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 | 5454665 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 61.8600 |
| Maximum Balance Rank | 3547 |
| 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) | 174252 |
| Account Age Rank | 5354282 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 116.8598 |
| Deposits From External Accounts Rank | 2975 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 771418 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 93.8751 |
| Withdrawls To External Accounts Rank | 3395 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.9847 |
| Withdrawls To BitMEX Accounts Rank | 17242 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 349825 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1077382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123704 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1913333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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