3BMEXNTtc9mR6U3gzdEyWds4yQ5v7DwtiH3BMEXNTtc9mR6U3gzdEyWds4yQ5v7DwtiH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNTtc9mR6U3gzdEyWds4yQ5v7DwtiH | -1 (1) | 0.0000 | 9.8429 | 24.2228 | 0.0000 | 20.4437 | 3.7791 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNTtc9mR6U3gzdEyWds4yQ5v7DwtiH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2030522 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 9.8429 |
| Maximum Balance Rank | 18334 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 518086 (04/13/2018 23:21) |
| Last Seen Block | 781969 (03/22/2023 13:09) |
| Account Age (Blocks) | 347497 |
| Account Age Rank | 1992187 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 24.2228 |
| Deposits From External Accounts Rank | 12367 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833711 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.4437 |
| Withdrawls To External Accounts Rank | 10174 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7791 |
| Withdrawls To BitMEX Accounts Rank | 108299 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29280 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11347 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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