3BMEXD84GzpwhadbB1jCKoYzmscRV7wpoi3BMEXD84GzpwhadbB1jCKoYzmscRV7wpoi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD84GzpwhadbB1jCKoYzmscRV7wpoi | -1 (1) | 0.0000 | 9.0229 | 35.1122 | 2.1359 | 22.0748 | 15.1733 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD84GzpwhadbB1jCKoYzmscRV7wpoi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3145957 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 9.0229 |
| Maximum Balance Rank | 19380 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 548243 (11/01/2018 04:15) |
| Last Seen Block | 769726 (12/31/2022 13:20) |
| Account Age (Blocks) | 320483 |
| Account Age Rank | 3188370 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 35.1122 |
| Deposits From External Accounts Rank | 8956 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.1359 |
| Deposits From BitMEX Accounts Rank | 76090 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 22.0748 |
| Withdrawls To External Accounts Rank | 9661 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.1733 |
| Withdrawls To BitMEX Accounts Rank | 27312 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41036 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6930 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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