3BMEXBn5ZiZjPvrVPzSFHJgvtewYoF8Xxq3BMEXBn5ZiZjPvrVPzSFHJgvtewYoF8Xxq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBn5ZiZjPvrVPzSFHJgvtewYoF8Xxq | -1 (1) | 0.0000 | 9.3813 | 9.5033 | 6.4633 | 7.0070 | 8.9596 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBn5ZiZjPvrVPzSFHJgvtewYoF8Xxq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3248885 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 9.3813 |
| Maximum Balance Rank | 18907 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 549044 (11/06/2018 20:38) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 316539 |
| Account Age Rank | 3209879 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 9.5033 |
| Deposits From External Accounts Rank | 27722 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 6.4633 |
| Deposits From BitMEX Accounts Rank | 36625 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 7.0070 |
| Withdrawls To External Accounts Rank | 21402 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.9596 |
| Withdrawls To BitMEX Accounts Rank | 51669 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172264 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90056 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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