3BMEXerNddsBejeKyBCaT7VBNqsMkP9jrh3BMEXerNddsBejeKyBCaT7VBNqsMkP9jrh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXerNddsBejeKyBCaT7VBNqsMkP9jrh | -1 (1) | 0.0000 | 9.6468 | 45.2443 | 0.0000 | 18.7402 | 26.5041 |
| Statistic | Value |
|---|---|
| Address | 3BMEXerNddsBejeKyBCaT7VBNqsMkP9jrh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2685013 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 9.6468 |
| Maximum Balance Rank | 18579 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 534072 (07/28/2018 10:47) |
| Last Seen Block | 772683 (01/19/2023 13:21) |
| Account Age (Blocks) | 334654 |
| Account Age Rank | 2641694 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 45.2443 |
| Deposits From External Accounts Rank | 7202 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830215 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.7402 |
| Withdrawls To External Accounts Rank | 10884 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.5041 |
| Withdrawls To BitMEX Accounts Rank | 15264 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44321 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4443 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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