3BMEXrFu7GWmUHzVmzTXzUX8z8sATZWNpS3BMEXrFu7GWmUHzVmzTXzUX8z8sATZWNpS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrFu7GWmUHzVmzTXzUX8z8sATZWNpS | -1 (1) | 0.0000 | 0.8237 | 9.6959 | 0.0000 | 9.1862 | 0.5097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrFu7GWmUHzVmzTXzUX8z8sATZWNpS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2205231 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.8237 |
| Maximum Balance Rank | 125787 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 521635 (05/07/2018 16:46) |
| Last Seen Block | 759080 (10/17/2022 14:13) |
| Account Age (Blocks) | 347091 |
| Account Age Rank | 2166800 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 9.6959 |
| Deposits From External Accounts Rank | 27332 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846173 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 9.1862 |
| Withdrawls To External Accounts Rank | 17949 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5097 |
| Withdrawls To BitMEX Accounts Rank | 469571 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 229 |
| Number of Deposits from External Accounts Rank | 14289 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 158 |
| Number of Withdrawls to External Accounts Rank | 1554 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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