3BMEXC9NjTcuwWAiAx9RSZyZnV1nqcXNyT3BMEXC9NjTcuwWAiAx9RSZyZnV1nqcXNyT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC9NjTcuwWAiAx9RSZyZnV1nqcXNyT | -1 (1) | 0.0000 | 5.6519 | 9.4586 | 0.0000 | 7.9015 | 1.5571 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC9NjTcuwWAiAx9RSZyZnV1nqcXNyT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1431826 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 5.6519 |
| Maximum Balance Rank | 27576 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 505685 (01/23/2018 09:15) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 359898 |
| Account Age Rank | 1407934 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 9.4586 |
| Deposits From External Accounts Rank | 27823 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846030 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.9015 |
| Withdrawls To External Accounts Rank | 19823 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5571 |
| Withdrawls To BitMEX Accounts Rank | 214745 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80797 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33316 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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