3BMEXjo9cZ7q91o6ZPEZ8dBq7XEdnpUVH63BMEXjo9cZ7q91o6ZPEZ8dBq7XEdnpUVH6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjo9cZ7q91o6ZPEZ8dBq7XEdnpUVH6 | -1 (1) | 0.0000 | 12.4793 | 26.0196 | 0.0000 | 25.9776 | 0.0421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjo9cZ7q91o6ZPEZ8dBq7XEdnpUVH6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1786504 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 12.4793 |
| Maximum Balance Rank | 14354 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 513203 (03/12/2018 15:52) |
| Last Seen Block | 811230 (10/08/2023 14:01) |
| Account Age (Blocks) | 341154 |
| Account Age Rank | 1753778 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 26.0196 |
| Deposits From External Accounts Rank | 11601 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828336 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 25.9776 |
| Withdrawls To External Accounts Rank | 8659 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0421 |
| Withdrawls To BitMEX Accounts Rank | 1662271 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29879 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73717 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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