3BMEXUZm2wUmTSadWo5NBtAo3A4VXFUo773BMEXUZm2wUmTSadWo5NBtAo3A4VXFUo77| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUZm2wUmTSadWo5NBtAo3A4VXFUo77 | -1 (1) | 0.0000 | 8.9049 | 10.3522 | 0.0000 | 0.0515 | 10.3007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUZm2wUmTSadWo5NBtAo3A4VXFUo77 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1337166 |
| Current Blanace Percentile | Top 18.5 % |
| Maximum Balance (BTC) | 8.9049 |
| Maximum Balance Rank | 19678 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 503523 (01/10/2018 14:54) |
| Last Seen Block | 773866 (01/27/2023 13:10) |
| Account Age (Blocks) | 365203 |
| Account Age Rank | 1313720 |
| Account Age Percentile | Top 18.1 % |
| Deposits From External Accounts (BTC) | 10.3522 |
| Deposits From External Accounts Rank | 25335 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844508 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0515 |
| Withdrawls To External Accounts Rank | 233349 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.3007 |
| Withdrawls To BitMEX Accounts Rank | 41095 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126425 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145157 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631647 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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