3BMEX1wqocJUXYFt9fzDvMnLa3mmT3G1c93BMEX1wqocJUXYFt9fzDvMnLa3mmT3G1c9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1wqocJUXYFt9fzDvMnLa3mmT3G1c9 | -1 (1) | 0.0000 | 0.2138 | 1.3084 | 0.0000 | 0.7727 | 0.5357 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1wqocJUXYFt9fzDvMnLa3mmT3G1c9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3541931 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.2138 |
| Maximum Balance Rank | 254378 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 554923 (12/22/2018 13:09) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 313803 |
| Account Age Rank | 3504541 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 1.3084 |
| Deposits From External Accounts Rank | 115183 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919193 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7727 |
| Withdrawls To External Accounts Rank | 85299 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5357 |
| Withdrawls To BitMEX Accounts Rank | 456555 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 218 |
| Number of Deposits from External Accounts Rank | 15395 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9985 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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