3BMEXZDy21rFcs1JJHaa9wyEJtFq9SAjEA3BMEXZDy21rFcs1JJHaa9wyEJtFq9SAjEA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZDy21rFcs1JJHaa9wyEJtFq9SAjEA | -1 (1) | 0.0000 | 9.0229 | 10.7618 | 0.0000 | 9.6117 | 1.1501 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZDy21rFcs1JJHaa9wyEJtFq9SAjEA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2141687 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 9.0229 |
| Maximum Balance Rank | 19374 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 520427 (04/29/2018 12:14) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 345156 |
| Account Age Rank | 2103571 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 10.7618 |
| Deposits From External Accounts Rank | 24572 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843382 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 9.6117 |
| Withdrawls To External Accounts Rank | 17430 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1501 |
| Withdrawls To BitMEX Accounts Rank | 263145 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52676 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40263 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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