3BMEXc9uqGxcnqBmP7dhtokTf5h9HDQ1f93BMEXc9uqGxcnqBmP7dhtokTf5h9HDQ1f9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc9uqGxcnqBmP7dhtokTf5h9HDQ1f9 | -1 (1) | 0.0000 | 0.6802 | 6.8821 | 0.0000 | 4.1665 | 2.7156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc9uqGxcnqBmP7dhtokTf5h9HDQ1f9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 124320 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.6802 |
| Maximum Balance Rank | 139652 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 471273 (06/14/2017 19:35) |
| Last Seen Block | 762426 (11/09/2022 13:35) |
| Account Age (Blocks) | 397453 |
| Account Age Rank | 118567 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 6.8821 |
| Deposits From External Accounts Rank | 35768 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852897 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.1665 |
| Withdrawls To External Accounts Rank | 30303 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7156 |
| Withdrawls To BitMEX Accounts Rank | 140814 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 339 |
| Number of Deposits from External Accounts Rank | 8204 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4487 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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