3BMEXi6dN1qw85f7rfGe8mLstSCPrjr6W93BMEXi6dN1qw85f7rfGe8mLstSCPrjr6W9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi6dN1qw85f7rfGe8mLstSCPrjr6W9 | -1 (1) | 0.0000 | 9.5069 | 34.6577 | 0.0000 | 33.9429 | 0.7148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi6dN1qw85f7rfGe8mLstSCPrjr6W9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 21180 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 9.5069 |
| Maximum Balance Rank | 18735 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 415888 (06/11/2016 23:48) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 452838 |
| Account Age Rank | 19872 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 34.6577 |
| Deposits From External Accounts Rank | 9082 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831707 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 33.9429 |
| Withdrawls To External Accounts Rank | 7202 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7148 |
| Withdrawls To BitMEX Accounts Rank | 388762 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 162 |
| Number of Deposits from External Accounts Rank | 24641 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3940 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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