3BMEX9o8dT8nKCDF5fausGm33pYX6V119N3BMEX9o8dT8nKCDF5fausGm33pYX6V119N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9o8dT8nKCDF5fausGm33pYX6V119N | -1 (1) | 0.0000 | 41.9373 | 160.5457 | 0.0000 | 90.9926 | 69.5532 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9o8dT8nKCDF5fausGm33pYX6V119N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 497197 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 41.9373 |
| Maximum Balance Rank | 5356 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 488121 (10/03/2017 12:46) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 380605 |
| Account Age Rank | 487056 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 160.5457 |
| Deposits From External Accounts Rank | 2197 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826241 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 90.9926 |
| Withdrawls To External Accounts Rank | 3567 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 69.5532 |
| Withdrawls To BitMEX Accounts Rank | 5371 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 269 |
| Number of Deposits from External Accounts Rank | 11227 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7382 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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