3BMEXTA4ZD6CC2M6eY4hinxqhyCBjbGsGr3BMEXTA4ZD6CC2M6eY4hinxqhyCBjbGsGr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTA4ZD6CC2M6eY4hinxqhyCBjbGsGr | -1 (1) | 0.0000 | 9.0000 | 26.4526 | 0.0000 | 13.1717 | 13.2810 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTA4ZD6CC2M6eY4hinxqhyCBjbGsGr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1546415 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 9.0000 |
| Maximum Balance Rank | 19482 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 506500 (01/28/2018 13:23) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 312966 |
| Account Age Rank | 1430990 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 26.4526 |
| Deposits From External Accounts Rank | 11447 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 807552 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 13.1717 |
| Withdrawls To External Accounts Rank | 13738 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.2810 |
| Withdrawls To BitMEX Accounts Rank | 32344 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106089 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40668 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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