3BMEXjigR1S5CdLnM9WSzx29m1tCHAoroy3BMEXjigR1S5CdLnM9WSzx29m1tCHAoroy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjigR1S5CdLnM9WSzx29m1tCHAoroy | -1 (1) | 0.0000 | 0.2627 | 9.6917 | 0.0157 | 8.4209 | 1.2865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjigR1S5CdLnM9WSzx29m1tCHAoroy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3312902 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.2627 |
| Maximum Balance Rank | 231818 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 551161 (11/23/2018 08:09) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 317565 |
| Account Age Rank | 3322874 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 9.6917 |
| Deposits From External Accounts Rank | 27341 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0157 |
| Deposits From BitMEX Accounts Rank | 577684 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 8.4209 |
| Withdrawls To External Accounts Rank | 18980 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2865 |
| Withdrawls To BitMEX Accounts Rank | 245226 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 1435 |
| Number of Deposits from External Accounts Rank | 518 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 769 |
| Number of Withdrawls to External Accounts Rank | 28 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 57 |
| Number of Withdrawls to BitMEX Accounts Rank | 18952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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