3BMEXC9WnykQPTibsyNn45WteYKC9fW5ox3BMEXC9WnykQPTibsyNn45WteYKC9fW5ox| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC9WnykQPTibsyNn45WteYKC9fW5ox | -1 (1) | 0.0000 | 6.8206 | 46.1940 | 0.0000 | 32.1790 | 14.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC9WnykQPTibsyNn45WteYKC9fW5ox |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5882163 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 6.8206 |
| Maximum Balance Rank | 23930 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 627049 (04/21/2020 18:51) |
| Last Seen Block | 768354 (12/21/2022 13:13) |
| Account Age (Blocks) | 241677 |
| Account Age Rank | 5877050 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 46.1940 |
| Deposits From External Accounts Rank | 7088 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830122 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 32.1790 |
| Withdrawls To External Accounts Rank | 7439 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.0150 |
| Withdrawls To BitMEX Accounts Rank | 30835 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46300 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 5025 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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