3BMEXVYnViQRamo8KnH6sZY8RJaSYRf5ph3BMEXVYnViQRamo8KnH6sZY8RJaSYRf5ph| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVYnViQRamo8KnH6sZY8RJaSYRf5ph | -1 (1) | 0.0000 | 9.9106 | 19.8894 | 0.3209 | 10.3901 | 9.8202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVYnViQRamo8KnH6sZY8RJaSYRf5ph |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2495760 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 9.9106 |
| Maximum Balance Rank | 18243 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 550715 (11/19/2018 14:37) |
| Last Seen Block | 768640 (12/23/2022 14:07) |
| Account Age (Blocks) | 318011 |
| Account Age Rank | 3283556 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 19.8894 |
| Deposits From External Accounts Rank | 14819 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3209 |
| Deposits From BitMEX Accounts Rank | 218912 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 10.3901 |
| Withdrawls To External Accounts Rank | 16311 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.8202 |
| Withdrawls To BitMEX Accounts Rank | 47250 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75771 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54318 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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