3BMEX3SPfKV8FyNdFZNJGypGYGnDy1yDs93BMEX3SPfKV8FyNdFZNJGypGYGnDy1yDs9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3SPfKV8FyNdFZNJGypGYGnDy1yDs9 | -1 (1) | 0.0000 | 1.0833 | 1.8790 | 0.0000 | 0.6249 | 1.2541 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3SPfKV8FyNdFZNJGypGYGnDy1yDs9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2007640 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 1.0833 |
| Maximum Balance Rank | 99182 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 517543 (04/10/2018 14:09) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 351183 |
| Account Age Rank | 1969089 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 1.8790 |
| Deposits From External Accounts Rank | 93160 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900408 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6249 |
| Withdrawls To External Accounts Rank | 94306 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2541 |
| Withdrawls To BitMEX Accounts Rank | 248939 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70553 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20115 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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