3BMEX9itQ6mEd13tHL9Tx4G7c1CVFJzyr73BMEX9itQ6mEd13tHL9Tx4G7c1CVFJzyr7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9itQ6mEd13tHL9Tx4G7c1CVFJzyr7 | -1 (1) | 0.0000 | 6.2784 | 18.5116 | 0.0000 | 7.1111 | 11.4004 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9itQ6mEd13tHL9Tx4G7c1CVFJzyr7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1598001 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 6.2784 |
| Maximum Balance Rank | 25239 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 509354 (02/15/2018 21:23) |
| Last Seen Block | 762437 (11/09/2022 14:58) |
| Account Age (Blocks) | 356229 |
| Account Age Rank | 1570850 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 18.5116 |
| Deposits From External Accounts Rank | 15586 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836253 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.1111 |
| Withdrawls To External Accounts Rank | 21194 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.4004 |
| Withdrawls To BitMEX Accounts Rank | 37584 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95033 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56400 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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