3BMEX1ER9zqKVM6Gonw1C4EbpHaKv55hq33BMEX1ER9zqKVM6Gonw1C4EbpHaKv55hq3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1ER9zqKVM6Gonw1C4EbpHaKv55hq3 | -1 (1) | 0.0000 | 1.3835 | 4.1721 | 0.0000 | 2.6493 | 1.5228 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1ER9zqKVM6Gonw1C4EbpHaKv55hq3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2483251 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 1.3835 |
| Maximum Balance Rank | 83707 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 528583 (06/21/2018 20:02) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 340143 |
| Account Age Rank | 2441775 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 4.1721 |
| Deposits From External Accounts Rank | 52492 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866442 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.6493 |
| Withdrawls To External Accounts Rank | 40637 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5228 |
| Withdrawls To BitMEX Accounts Rank | 217694 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 193 |
| Number of Deposits from External Accounts Rank | 20152 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92261 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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