3BMEXkUcFbg6UrQs25TTPryQj5wzyHQMVu3BMEXkUcFbg6UrQs25TTPryQj5wzyHQMVu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkUcFbg6UrQs25TTPryQj5wzyHQMVu | -1 (1) | 0.0000 | 9.5979 | 23.3379 | 0.0000 | 18.2301 | 5.1078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkUcFbg6UrQs25TTPryQj5wzyHQMVu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4832863 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 9.5979 |
| Maximum Balance Rank | 18634 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 588171 (08/02/2019 04:25) |
| Last Seen Block | 814851 (11/01/2023 14:45) |
| Account Age (Blocks) | 280555 |
| Account Age Rank | 4804768 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 23.3379 |
| Deposits From External Accounts Rank | 12750 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834539 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.2301 |
| Withdrawls To External Accounts Rank | 11100 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1078 |
| Withdrawls To BitMEX Accounts Rank | 79780 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74431 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5970 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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