3BMEXMJ9mhEuLpaJyifTjdfGETKpjSTttS3BMEXMJ9mhEuLpaJyifTjdfGETKpjSTttS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMJ9mhEuLpaJyifTjdfGETKpjSTttS | -1 (1) | 0.0000 | 6.5211 | 58.5205 | 0.0000 | 32.2684 | 26.2521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMJ9mhEuLpaJyifTjdfGETKpjSTttS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2492235 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 6.5211 |
| Maximum Balance Rank | 24605 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 528750 (06/22/2018 22:00) |
| Last Seen Block | 806600 (09/07/2023 13:12) |
| Account Age (Blocks) | 339976 |
| Account Age Rank | 2450496 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 58.5205 |
| Deposits From External Accounts Rank | 5718 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829023 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 32.2684 |
| Withdrawls To External Accounts Rank | 7424 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.2521 |
| Withdrawls To BitMEX Accounts Rank | 15390 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40276 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10681 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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