3BMEXfNC91yZeg9DeJaTHAFcknUot5B4a53BMEXfNC91yZeg9DeJaTHAFcknUot5B4a5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfNC91yZeg9DeJaTHAFcknUot5B4a5 | -1 (1) | 0.0000 | 9.6190 | 41.4142 | 0.0000 | 28.5285 | 12.8858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfNC91yZeg9DeJaTHAFcknUot5B4a5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 998022 |
| Current Blanace Percentile | Top 13.8 % |
| Maximum Balance (BTC) | 9.6190 |
| Maximum Balance Rank | 18608 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 498425 (12/09/2017 17:32) |
| Last Seen Block | 782603 (03/26/2023 13:07) |
| Account Age (Blocks) | 367158 |
| Account Age Rank | 977168 |
| Account Age Percentile | Top 13.5 % |
| Deposits From External Accounts (BTC) | 41.4142 |
| Deposits From External Accounts Rank | 7734 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830107 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 28.5285 |
| Withdrawls To External Accounts Rank | 8146 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.8858 |
| Withdrawls To BitMEX Accounts Rank | 33579 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29414 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10986 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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