3BMEXzYYUXNtVdnxAJsP5Xc9AKd5ruHeqd3BMEXzYYUXNtVdnxAJsP5Xc9AKd5ruHeqd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzYYUXNtVdnxAJsP5Xc9AKd5ruHeqd | -1 (1) | 0.0000 | 8.6923 | 13.6680 | 0.0000 | 4.3470 | 9.3210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzYYUXNtVdnxAJsP5Xc9AKd5ruHeqd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3298529 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 8.6923 |
| Maximum Balance Rank | 19986 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 550178 (11/15/2018 10:31) |
| Last Seen Block | 772387 (01/17/2023 13:16) |
| Account Age (Blocks) | 318548 |
| Account Age Rank | 3259402 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 13.6680 |
| Deposits From External Accounts Rank | 20235 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840451 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.3470 |
| Withdrawls To External Accounts Rank | 29564 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3210 |
| Withdrawls To BitMEX Accounts Rank | 49666 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126446 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96008 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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