3BMEXUC72aWNN2aZzZfKzme1LkkswXwQ2S3BMEXUC72aWNN2aZzZfKzme1LkkswXwQ2S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUC72aWNN2aZzZfKzme1LkkswXwQ2S | -1 (1) | 0.0000 | 1.9995 | 9.7461 | 0.0000 | 0.0009 | 9.7452 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUC72aWNN2aZzZfKzme1LkkswXwQ2S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3415071 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 1.9995 |
| Maximum Balance Rank | 65097 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 552038 (11/30/2018 14:45) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 316688 |
| Account Age Rank | 3376794 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 9.7461 |
| Deposits From External Accounts Rank | 27239 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846098 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 388535 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7452 |
| Withdrawls To BitMEX Accounts Rank | 47686 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54932 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106097 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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