3BMEX9j6Gw3HGKLmjtmXNL2ukrixYVLBiG3BMEX9j6Gw3HGKLmjtmXNL2ukrixYVLBiG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9j6Gw3HGKLmjtmXNL2ukrixYVLBiG | -1 (1) | 0.0000 | 17.2932 | 30.7295 | 0.0231 | 27.8408 | 2.9118 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9j6Gw3HGKLmjtmXNL2ukrixYVLBiG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 526814 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 17.2932 |
| Maximum Balance Rank | 11076 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 489337 (10/11/2017 11:14) |
| Last Seen Block | 746785 (07/27/2022 13:06) |
| Account Age (Blocks) | 379389 |
| Account Age Rank | 516168 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 30.7295 |
| Deposits From External Accounts Rank | 10049 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0231 |
| Deposits From BitMEX Accounts Rank | 535358 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 27.8408 |
| Withdrawls To External Accounts Rank | 8292 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9118 |
| Withdrawls To BitMEX Accounts Rank | 134467 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28067 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 11985 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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