3BMEXnuw8RJ9KLNnxoR6QuV8whko1kNs7M3BMEXnuw8RJ9KLNnxoR6QuV8whko1kNs7M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnuw8RJ9KLNnxoR6QuV8whko1kNs7M | -1 (1) | 0.0000 | 9.8042 | 11.7511 | 0.0073 | 4.8143 | 6.9441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnuw8RJ9KLNnxoR6QuV8whko1kNs7M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3951254 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 9.8042 |
| Maximum Balance Rank | 18366 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 592598 (08/31/2019 13:14) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 261759 |
| Account Age Rank | 4945157 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 11.7511 |
| Deposits From External Accounts Rank | 22906 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0073 |
| Deposits From BitMEX Accounts Rank | 651172 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 4.8143 |
| Withdrawls To External Accounts Rank | 27708 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9441 |
| Withdrawls To BitMEX Accounts Rank | 63473 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259088 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202012 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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