3BMEXNu6vCWWDMnY5Rd9UeNokDH3QwbceD3BMEXNu6vCWWDMnY5Rd9UeNokDH3QwbceD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNu6vCWWDMnY5Rd9UeNokDH3QwbceD | -1 (1) | 0.0000 | 9.5079 | 59.9095 | 0.0000 | 50.8437 | 9.0658 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNu6vCWWDMnY5Rd9UeNokDH3QwbceD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 574055 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 9.5079 |
| Maximum Balance Rank | 18732 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 490781 (10/20/2017 07:24) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 377945 |
| Account Age Rank | 562409 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 59.9095 |
| Deposits From External Accounts Rank | 5607 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828944 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 50.8437 |
| Withdrawls To External Accounts Rank | 5404 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0658 |
| Withdrawls To BitMEX Accounts Rank | 50850 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 292 |
| Number of Deposits from External Accounts Rank | 10170 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4155 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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