3BMEXN3xYzBAYamTDumoM6iz7FoNSgepEa3BMEXN3xYzBAYamTDumoM6iz7FoNSgepEa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN3xYzBAYamTDumoM6iz7FoNSgepEa | -1 (1) | 0.0000 | 9.1820 | 11.9931 | 0.0000 | 2.7472 | 9.2460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN3xYzBAYamTDumoM6iz7FoNSgepEa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2766966 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 9.1820 |
| Maximum Balance Rank | 19154 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 535908 (08/09/2018 09:01) |
| Last Seen Block | 828445 (02/01/2024 22:01) |
| Account Age (Blocks) | 329675 |
| Account Age Rank | 2722493 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 11.9931 |
| Deposits From External Accounts Rank | 22552 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841773 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.7472 |
| Withdrawls To External Accounts Rank | 39832 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2460 |
| Withdrawls To BitMEX Accounts Rank | 50014 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28036 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37299 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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