3BMEXyYMbP95BkQA8ab9TqpzWFWU4FBYMq3BMEXyYMbP95BkQA8ab9TqpzWFWU4FBYMq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyYMbP95BkQA8ab9TqpzWFWU4FBYMq | -1 (1) | 0.0000 | 10.3091 | 23.0583 | 0.0000 | 12.1448 | 10.9135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyYMbP95BkQA8ab9TqpzWFWU4FBYMq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 43331 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 10.3091 |
| Maximum Balance Rank | 16791 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 439822 (11/20/2016 18:02) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 425761 |
| Account Age Rank | 41133 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 23.0583 |
| Deposits From External Accounts Rank | 12862 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834096 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.1448 |
| Withdrawls To External Accounts Rank | 14584 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.9135 |
| Withdrawls To BitMEX Accounts Rank | 39089 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53703 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23096 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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