3BMEXeVcvJugpdWB8i1CJrDHsiJzwCaTKu3BMEXeVcvJugpdWB8i1CJrDHsiJzwCaTKu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeVcvJugpdWB8i1CJrDHsiJzwCaTKu | -1 (1) | 0.0000 | 9.4045 | 24.0271 | 0.1200 | 16.1297 | 8.0174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeVcvJugpdWB8i1CJrDHsiJzwCaTKu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2768147 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 9.4045 |
| Maximum Balance Rank | 18892 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 535938 (08/09/2018 13:31) |
| Last Seen Block | 770347 (01/04/2023 15:12) |
| Account Age (Blocks) | 332788 |
| Account Age Rank | 2723623 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 24.0271 |
| Deposits From External Accounts Rank | 12441 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1200 |
| Deposits From BitMEX Accounts Rank | 327299 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 16.1297 |
| Withdrawls To External Accounts Rank | 12031 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0174 |
| Withdrawls To BitMEX Accounts Rank | 56093 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30094 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 100 |
| Number of Withdrawls to External Accounts Rank | 3117 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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