3BMEXGHNM2xqDA27SdtksdpjTSt7KnuDvj3BMEXGHNM2xqDA27SdtksdpjTSt7KnuDvj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGHNM2xqDA27SdtksdpjTSt7KnuDvj | -1 (1) | 0.0000 | 9.0967 | 14.9709 | 0.0000 | 11.0585 | 3.9124 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGHNM2xqDA27SdtksdpjTSt7KnuDvj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1885142 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 9.0967 |
| Maximum Balance Rank | 19273 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 514879 (03/24/2018 01:03) |
| Last Seen Block | 750587 (08/22/2022 13:08) |
| Account Age (Blocks) | 353847 |
| Account Age Rank | 1849439 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 14.9709 |
| Deposits From External Accounts Rank | 18784 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839303 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.0585 |
| Withdrawls To External Accounts Rank | 15608 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9124 |
| Withdrawls To BitMEX Accounts Rank | 105794 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103394 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75725 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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