3BMEXof6PX8TJRuPXtapMmfc7WENJ7EaJ73BMEXof6PX8TJRuPXtapMmfc7WENJ7EaJ7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXof6PX8TJRuPXtapMmfc7WENJ7EaJ7 | -1 (1) | 0.0000 | 0.7826 | 16.0130 | 0.5037 | 9.5241 | 6.9925 |
| Statistic | Value |
|---|---|
| Address | 3BMEXof6PX8TJRuPXtapMmfc7WENJ7EaJ7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1014234 |
| Current Blanace Percentile | Top 14.0 % |
| Maximum Balance (BTC) | 0.7826 |
| Maximum Balance Rank | 129689 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 540996 (09/11/2018 23:20) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 327730 |
| Account Age Rank | 2952252 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 16.0130 |
| Deposits From External Accounts Rank | 17517 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5037 |
| Deposits From BitMEX Accounts Rank | 175157 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 9.5241 |
| Withdrawls To External Accounts Rank | 17536 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9925 |
| Withdrawls To BitMEX Accounts Rank | 63188 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 196 |
| Number of Deposits from External Accounts Rank | 19474 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 176 |
| Number of Withdrawls to External Accounts Rank | 1289 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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