3BMEXSA8o3ukVrq9YBUYXjSNSAngAbqnYv3BMEXSA8o3ukVrq9YBUYXjSNSAngAbqnYv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSA8o3ukVrq9YBUYXjSNSAngAbqnYv | -1 (1) | 0.0000 | 9.0558 | 20.0388 | 0.3000 | 19.6082 | 0.7306 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSA8o3ukVrq9YBUYXjSNSAngAbqnYv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3333211 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 9.0558 |
| Maximum Balance Rank | 18921 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 544479 (10/05/2018 11:07) |
| Last Seen Block | 768996 (12/26/2022 14:21) |
| Account Age (Blocks) | 237217 |
| Account Age Rank | 3086613 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 20.0388 |
| Deposits From External Accounts Rank | 14395 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 223433 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 19.6082 |
| Withdrawls To External Accounts Rank | 10256 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7306 |
| Withdrawls To BitMEX Accounts Rank | 381375 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61675 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 5473 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 612861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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