3BMEXm9tmJKvDxJMg8ofboNSWYbNDqKqws3BMEXm9tmJKvDxJMg8ofboNSWYbNDqKqws| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm9tmJKvDxJMg8ofboNSWYbNDqKqws | -1 (1) | 0.0000 | 25.8469 | 27.9971 | 0.0000 | 17.4560 | 10.5411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm9tmJKvDxJMg8ofboNSWYbNDqKqws |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6053625 |
| Current Blanace Percentile | Top 83.6 % |
| Maximum Balance (BTC) | 25.8469 |
| Maximum Balance Rank | 8004 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 634908 (06/15/2020 20:18) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 233818 |
| Account Age Rank | 6054955 |
| Account Age Percentile | Top 83.6 % |
| Deposits From External Accounts (BTC) | 27.9971 |
| Deposits From External Accounts Rank | 10932 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833140 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.4560 |
| Withdrawls To External Accounts Rank | 11430 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.5411 |
| Withdrawls To BitMEX Accounts Rank | 40229 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207712 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100925 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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