3BMEXM72j3Umcf1vHBrEY6ifehjzmxGuUm3BMEXM72j3Umcf1vHBrEY6ifehjzmxGuUm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM72j3Umcf1vHBrEY6ifehjzmxGuUm | -1 (1) | 0.0000 | 9.1789 | 28.3485 | 0.7018 | 20.8276 | 8.2227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM72j3Umcf1vHBrEY6ifehjzmxGuUm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4047144 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 9.1789 |
| Maximum Balance Rank | 19163 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 572061 (04/17/2019 18:46) |
| Last Seen Block | 766626 (12/09/2022 13:13) |
| Account Age (Blocks) | 296665 |
| Account Age Rank | 4014766 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 28.3485 |
| Deposits From External Accounts Rank | 10817 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.7018 |
| Deposits From BitMEX Accounts Rank | 150812 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 20.8276 |
| Withdrawls To External Accounts Rank | 10042 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2227 |
| Withdrawls To BitMEX Accounts Rank | 55091 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31613 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13389 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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