3BMEXyTX7Knhj1z77sTVd8Ur8TAgg7dvPu3BMEXyTX7Knhj1z77sTVd8Ur8TAgg7dvPu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyTX7Knhj1z77sTVd8Ur8TAgg7dvPu | -1 (1) | 0.0000 | 9.7498 | 38.6456 | 0.0000 | 16.1540 | 22.4916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyTX7Knhj1z77sTVd8Ur8TAgg7dvPu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2627569 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 9.7498 |
| Maximum Balance Rank | 18456 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 532639 (07/19/2018 15:11) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 336087 |
| Account Age Rank | 2585152 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 38.6456 |
| Deposits From External Accounts Rank | 8295 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831074 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.1540 |
| Withdrawls To External Accounts Rank | 12019 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.4916 |
| Withdrawls To BitMEX Accounts Rank | 18053 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57634 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19941 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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