3BMEXjzQB7Dr99pzVFPULZkN2T9fxGxk5C3BMEXjzQB7Dr99pzVFPULZkN2T9fxGxk5C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjzQB7Dr99pzVFPULZkN2T9fxGxk5C | -1 (1) | 0.0000 | 10.5000 | 23.1596 | 0.0000 | 13.9542 | 9.2054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjzQB7Dr99pzVFPULZkN2T9fxGxk5C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2975367 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 10.5000 |
| Maximum Balance Rank | 16536 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 540518 (09/08/2018 16:19) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 328208 |
| Account Age Rank | 2929978 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 23.1596 |
| Deposits From External Accounts Rank | 12819 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834592 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.9542 |
| Withdrawls To External Accounts Rank | 13311 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2054 |
| Withdrawls To BitMEX Accounts Rank | 50208 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 320 |
| Number of Deposits from External Accounts Rank | 8796 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26892 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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