3BMEXDjS3bM8rVJAwoc1R5ze4YaqsWuwa43BMEXDjS3bM8rVJAwoc1R5ze4YaqsWuwa4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDjS3bM8rVJAwoc1R5ze4YaqsWuwa4 | -1 (1) | 0.0000 | 9.4157 | 9.6088 | 0.0000 | 0.1457 | 9.4631 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDjS3bM8rVJAwoc1R5ze4YaqsWuwa4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 121782 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 9.4157 |
| Maximum Balance Rank | 18852 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 471082 (06/13/2017 12:09) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 383275 |
| Account Age Rank | 116207 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 9.6088 |
| Deposits From External Accounts Rank | 27504 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840990 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.1457 |
| Withdrawls To External Accounts Rank | 174614 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4631 |
| Withdrawls To BitMEX Accounts Rank | 49008 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182075 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149060 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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