3BMEXuh2bV5hWGayktwNWF4e7moRPJ27nx3BMEXuh2bV5hWGayktwNWF4e7moRPJ27nx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuh2bV5hWGayktwNWF4e7moRPJ27nx | -1 (1) | 0.0000 | 9.2596 | 9.2157 | 6.6515 | 13.4498 | 2.4174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuh2bV5hWGayktwNWF4e7moRPJ27nx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6155247 |
| Current Blanace Percentile | Top 86.9 % |
| Maximum Balance (BTC) | 9.2596 |
| Maximum Balance Rank | 18654 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 646143 (08/31/2020 13:13) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 135553 |
| Account Age Rank | 6213480 |
| Account Age Percentile | Top 87.7 % |
| Deposits From External Accounts (BTC) | 9.2157 |
| Deposits From External Accounts Rank | 28228 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 6.6515 |
| Deposits From BitMEX Accounts Rank | 35488 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 13.4498 |
| Withdrawls To External Accounts Rank | 13237 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4174 |
| Withdrawls To BitMEX Accounts Rank | 150783 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106116 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 21114 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 479886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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