3BMEXN7HqDLgm9XMh3WzKzw7wkzxdH76v93BMEXN7HqDLgm9XMh3WzKzw7wkzxdH76v9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN7HqDLgm9XMh3WzKzw7wkzxdH76v9 | -1 (1) | 0.0000 | 10.3769 | 12.1657 | 6.5000 | 5.5396 | 13.1261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN7HqDLgm9XMh3WzKzw7wkzxdH76v9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5821182 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 10.3769 |
| Maximum Balance Rank | 16719 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 625454 (04/11/2020 13:14) |
| Last Seen Block | 749549 (08/15/2022 13:17) |
| Account Age (Blocks) | 243272 |
| Account Age Rank | 5845620 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 12.1657 |
| Deposits From External Accounts Rank | 22173 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 6.5000 |
| Deposits From BitMEX Accounts Rank | 36460 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 5.5396 |
| Withdrawls To External Accounts Rank | 25046 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.1261 |
| Withdrawls To BitMEX Accounts Rank | 32922 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193339 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66093 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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