3BMEXsdrMYVaNtjo4zedLEMVEVhCnQ4eze3BMEXsdrMYVaNtjo4zedLEMVEVhCnQ4eze| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsdrMYVaNtjo4zedLEMVEVhCnQ4eze | -1 (1) | 0.0000 | 9.0370 | 38.0598 | 0.0000 | 27.9731 | 10.0867 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsdrMYVaNtjo4zedLEMVEVhCnQ4eze |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 71699 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 9.0370 |
| Maximum Balance Rank | 19349 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 456735 (03/11/2017 10:59) |
| Last Seen Block | 794897 (06/18/2023 13:26) |
| Account Age (Blocks) | 408848 |
| Account Age Rank | 66539 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 38.0598 |
| Deposits From External Accounts Rank | 8392 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830627 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 27.9731 |
| Withdrawls To External Accounts Rank | 8272 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0867 |
| Withdrawls To BitMEX Accounts Rank | 41922 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 1817 |
| Number of Deposits from External Accounts Rank | 304 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9944 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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