3BMEXfNjVQxxd99mjhVZih6eSPa4fMC8LR3BMEXfNjVQxxd99mjhVZih6eSPa4fMC8LR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfNjVQxxd99mjhVZih6eSPa4fMC8LR | -1 (1) | 0.0000 | 4.7293 | 9.6865 | 0.0000 | 8.6376 | 1.0489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfNjVQxxd99mjhVZih6eSPa4fMC8LR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2013740 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 4.7293 |
| Maximum Balance Rank | 32473 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 517720 (04/11/2018 16:28) |
| Last Seen Block | 765865 (12/04/2022 13:24) |
| Account Age (Blocks) | 336637 |
| Account Age Rank | 1975268 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 9.6865 |
| Deposits From External Accounts Rank | 27337 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840862 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.6376 |
| Withdrawls To External Accounts Rank | 18692 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0489 |
| Withdrawls To BitMEX Accounts Rank | 280255 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137991 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48705 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181908 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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