3BMEXPPZcCtan6qzGjrwNNjYNkxJ9udjBi3BMEXPPZcCtan6qzGjrwNNjYNkxJ9udjBi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPPZcCtan6qzGjrwNNjYNkxJ9udjBi | -1 (1) | 0.0000 | 9.0000 | 12.0074 | 0.0000 | 10.1604 | 1.8470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPPZcCtan6qzGjrwNNjYNkxJ9udjBi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 93469 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 9.0000 |
| Maximum Balance Rank | 19432 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 467377 (05/21/2017 02:51) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 401349 |
| Account Age Rank | 87873 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 12.0074 |
| Deposits From External Accounts Rank | 22431 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842192 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.1604 |
| Withdrawls To External Accounts Rank | 16569 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8470 |
| Withdrawls To BitMEX Accounts Rank | 193012 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127175 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85324 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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