3BMEX9j388xxbdRgaeWm86wkb8iA5ukS173BMEX9j388xxbdRgaeWm86wkb8iA5ukS17| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9j388xxbdRgaeWm86wkb8iA5ukS17 | -1 (1) | 0.0000 | 2.8839 | 15.6555 | 0.7864 | 11.5595 | 4.8824 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9j388xxbdRgaeWm86wkb8iA5ukS17 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1833384 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 2.8839 |
| Maximum Balance Rank | 48319 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 540055 (09/05/2018 13:22) |
| Last Seen Block | 756866 (10/03/2022 13:08) |
| Account Age (Blocks) | 325528 |
| Account Age Rank | 2901916 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 15.6555 |
| Deposits From External Accounts Rank | 17884 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.7864 |
| Deposits From BitMEX Accounts Rank | 144119 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 11.5595 |
| Withdrawls To External Accounts Rank | 15135 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8824 |
| Withdrawls To BitMEX Accounts Rank | 88327 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38838 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 9656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5467 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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