3BMEXYzaPCszMMXuPJxk4nvrygC2SJTjma3BMEXYzaPCszMMXuPJxk4nvrygC2SJTjma| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYzaPCszMMXuPJxk4nvrygC2SJTjma | -1 (1) | 0.0000 | 9.1537 | 34.8554 | 0.0000 | 11.9207 | 22.9348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYzaPCszMMXuPJxk4nvrygC2SJTjma |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 589341 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 9.1537 |
| Maximum Balance Rank | 19185 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 491224 (10/22/2017 23:33) |
| Last Seen Block | 772941 (01/21/2023 13:09) |
| Account Age (Blocks) | 374359 |
| Account Age Rank | 577291 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 34.8554 |
| Deposits From External Accounts Rank | 9039 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831143 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.9207 |
| Withdrawls To External Accounts Rank | 14813 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.9348 |
| Withdrawls To BitMEX Accounts Rank | 17788 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29740 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27046 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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