3BMEXsyN6WcAwHKBC26NED6rvXZaJ5QZ3C3BMEXsyN6WcAwHKBC26NED6rvXZaJ5QZ3C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsyN6WcAwHKBC26NED6rvXZaJ5QZ3C | -1 (1) | 0.0000 | 8.9096 | 38.6378 | 0.0000 | 24.9910 | 13.6468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsyN6WcAwHKBC26NED6rvXZaJ5QZ3C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2933459 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 8.9096 |
| Maximum Balance Rank | 19671 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 539788 (09/03/2018 12:15) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 328938 |
| Account Age Rank | 2887795 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 38.6378 |
| Deposits From External Accounts Rank | 8298 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831077 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.9910 |
| Withdrawls To External Accounts Rank | 8884 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.6468 |
| Withdrawls To BitMEX Accounts Rank | 31720 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32333 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3755 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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