3BMEXMLAqc8JyTwJXZvaTEoRWzKbsAh1cD3BMEXMLAqc8JyTwJXZvaTEoRWzKbsAh1cD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMLAqc8JyTwJXZvaTEoRWzKbsAh1cD | -1 (1) | 0.0000 | 9.9081 | 44.3045 | 0.0000 | 21.3146 | 22.9899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMLAqc8JyTwJXZvaTEoRWzKbsAh1cD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4543270 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 9.9081 |
| Maximum Balance Rank | 18251 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 581879 (06/22/2019 15:31) |
| Last Seen Block | 771734 (01/13/2023 13:09) |
| Account Age (Blocks) | 286847 |
| Account Age Rank | 4508164 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 44.3045 |
| Deposits From External Accounts Rank | 7342 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830321 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.3146 |
| Withdrawls To External Accounts Rank | 9886 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.9899 |
| Withdrawls To BitMEX Accounts Rank | 17754 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 94968 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27828 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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