3BMEXPc9HLcBr6QNLSL8mdmwq7ihPcz4gr3BMEXPc9HLcBr6QNLSL8mdmwq7ihPcz4gr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPc9HLcBr6QNLSL8mdmwq7ihPcz4gr | -1 (1) | 0.0000 | 8.6404 | 47.1499 | 0.0000 | 41.1024 | 6.0475 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPc9HLcBr6QNLSL8mdmwq7ihPcz4gr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1688120 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 8.6404 |
| Maximum Balance Rank | 20055 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 511410 (03/01/2018 03:59) |
| Last Seen Block | 806471 (09/06/2023 13:31) |
| Account Age (Blocks) | 357316 |
| Account Age Rank | 1658114 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 47.1499 |
| Deposits From External Accounts Rank | 6979 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830036 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 41.1024 |
| Withdrawls To External Accounts Rank | 6307 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0475 |
| Withdrawls To BitMEX Accounts Rank | 70004 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59218 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3822 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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