3BMEXK9Nm3cy8GtcFzsRKBEkiytixocH3Q3BMEXK9Nm3cy8GtcFzsRKBEkiytixocH3Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK9Nm3cy8GtcFzsRKBEkiytixocH3Q | -1 (1) | 0.0000 | 26.2471 | 78.6931 | 7.4192 | 61.3787 | 24.7335 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK9Nm3cy8GtcFzsRKBEkiytixocH3Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2483544 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 26.2471 |
| Maximum Balance Rank | 7909 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 528603 (06/21/2018 23:14) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 340123 |
| Account Age Rank | 2442060 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 78.6931 |
| Deposits From External Accounts Rank | 4411 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 7.4192 |
| Deposits From BitMEX Accounts Rank | 33465 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 61.3787 |
| Withdrawls To External Accounts Rank | 4691 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.7335 |
| Withdrawls To BitMEX Accounts Rank | 16665 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 180 |
| Number of Deposits from External Accounts Rank | 22452 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4382 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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