3BMEXs9UEFiNzusjwCp7skYBNnYxT6jBjT3BMEXs9UEFiNzusjwCp7skYBNnYxT6jBjT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs9UEFiNzusjwCp7skYBNnYxT6jBjT | -1 (1) | 0.0000 | 1.9986 | 17.6455 | 0.0000 | 10.5005 | 7.1450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs9UEFiNzusjwCp7skYBNnYxT6jBjT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1648843 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 1.9986 |
| Maximum Balance Rank | 65543 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 510535 (02/23/2018 10:27) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 358191 |
| Account Age Rank | 1620316 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 17.6455 |
| Deposits From External Accounts Rank | 16211 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837273 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.5005 |
| Withdrawls To External Accounts Rank | 16195 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1450 |
| Withdrawls To BitMEX Accounts Rank | 61560 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 389 |
| Number of Deposits from External Accounts Rank | 6798 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 136 |
| Number of Withdrawls to External Accounts Rank | 1962 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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