3BMEXXPJm6eDYjhCP3Uw9qpPpgcGgFGos43BMEXXPJm6eDYjhCP3Uw9qpPpgcGgFGos4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXPJm6eDYjhCP3Uw9qpPpgcGgFGos4 | -1 (1) | 0.0000 | 9.2280 | 12.8081 | 0.0000 | 0.9727 | 11.8355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXPJm6eDYjhCP3Uw9qpPpgcGgFGos4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1282774 |
| Current Blanace Percentile | Top 17.7 % |
| Maximum Balance (BTC) | 9.2280 |
| Maximum Balance Rank | 19091 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 502411 (01/03/2018 19:43) |
| Last Seen Block | 825934 (01/15/2024 22:19) |
| Account Age (Blocks) | 363172 |
| Account Age Rank | 1259369 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 12.8081 |
| Deposits From External Accounts Rank | 21268 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840724 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.9727 |
| Withdrawls To External Accounts Rank | 75991 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.8355 |
| Withdrawls To BitMEX Accounts Rank | 36430 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92542 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94387 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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