3BMEXbFVaK4YGVVwuPWjeoQ5UeuScM6ek63BMEXbFVaK4YGVVwuPWjeoQ5UeuScM6ek6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbFVaK4YGVVwuPWjeoQ5UeuScM6ek6 | -1 (1) | 0.0000 | 9.0150 | 60.9227 | 0.7000 | 40.6914 | 20.9314 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbFVaK4YGVVwuPWjeoQ5UeuScM6ek6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2054930 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 9.0150 |
| Maximum Balance Rank | 18986 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 513123 (03/12/2018 04:51) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 268573 |
| Account Age Rank | 1749580 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 60.9227 |
| Deposits From External Accounts Rank | 5471 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.7000 |
| Deposits From BitMEX Accounts Rank | 150043 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 40.6914 |
| Withdrawls To External Accounts Rank | 6139 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.9314 |
| Withdrawls To BitMEX Accounts Rank | 18691 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 312 |
| Number of Deposits from External Accounts Rank | 9060 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 62780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 219 |
| Number of Withdrawls to External Accounts Rank | 740 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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