3BMEXojdMYnjNMBcg8DK2FBNeTZUAAjTRU3BMEXojdMYnjNMBcg8DK2FBNeTZUAAjTRU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXojdMYnjNMBcg8DK2FBNeTZUAAjTRU | -1 (1) | 0.0000 | 9.4012 | 29.5013 | 0.0000 | 13.2079 | 16.2934 |
| Statistic | Value |
|---|---|
| Address | 3BMEXojdMYnjNMBcg8DK2FBNeTZUAAjTRU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2021311 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 9.4012 |
| Maximum Balance Rank | 18873 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 517886 (04/12/2018 17:15) |
| Last Seen Block | 773386 (01/24/2023 13:08) |
| Account Age (Blocks) | 336471 |
| Account Age Rank | 1982970 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 29.5013 |
| Deposits From External Accounts Rank | 10521 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827509 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.2079 |
| Withdrawls To External Accounts Rank | 13776 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.2934 |
| Withdrawls To BitMEX Accounts Rank | 25745 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 30917 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10310 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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