3BMEXN3rbsraXpzFoaMpxjTsuAYmLQerp93BMEXN3rbsraXpzFoaMpxjTsuAYmLQerp9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN3rbsraXpzFoaMpxjTsuAYmLQerp9 | -1 (1) | 0.0000 | 3.6466 | 16.4397 | 0.0000 | 5.5914 | 10.8483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN3rbsraXpzFoaMpxjTsuAYmLQerp9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2521058 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 3.6466 |
| Maximum Balance Rank | 39717 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 529575 (06/28/2018 08:37) |
| Last Seen Block | 768354 (12/21/2022 13:13) |
| Account Age (Blocks) | 324782 |
| Account Age Rank | 2479000 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 16.4397 |
| Deposits From External Accounts Rank | 17176 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832704 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 5.5914 |
| Withdrawls To External Accounts Rank | 24895 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.8483 |
| Withdrawls To BitMEX Accounts Rank | 39260 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77263 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29290 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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