3BMEXm4to2f67XirnuKR5YmDGJ6aTMuc9y3BMEXm4to2f67XirnuKR5YmDGJ6aTMuc9y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm4to2f67XirnuKR5YmDGJ6aTMuc9y | -1 (1) | 0.0000 | 9.9320 | 11.0449 | 0.0000 | 0.0104 | 11.0344 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm4to2f67XirnuKR5YmDGJ6aTMuc9y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2358768 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 9.9320 |
| Maximum Balance Rank | 18213 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 525112 (05/30/2018 13:02) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 343614 |
| Account Age Rank | 2318364 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 11.0449 |
| Deposits From External Accounts Rank | 24000 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843445 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.0104 |
| Withdrawls To External Accounts Rank | 306892 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.0344 |
| Withdrawls To BitMEX Accounts Rank | 38577 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163478 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147638 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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