3BMEX3eV1SJec5LHfEHehezSGdqyYBfj1Q3BMEX3eV1SJec5LHfEHehezSGdqyYBfj1Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3eV1SJec5LHfEHehezSGdqyYBfj1Q | -1 (1) | 0.0000 | 9.1696 | 39.4948 | 0.0000 | 27.3505 | 12.1442 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3eV1SJec5LHfEHehezSGdqyYBfj1Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3010135 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 9.1696 |
| Maximum Balance Rank | 19173 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 541263 (09/13/2018 15:39) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 327463 |
| Account Age Rank | 2964723 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 39.4948 |
| Deposits From External Accounts Rank | 8154 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830960 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 27.3505 |
| Withdrawls To External Accounts Rank | 8391 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.1442 |
| Withdrawls To BitMEX Accounts Rank | 35389 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 650 |
| Number of Deposits from External Accounts Rank | 2715 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4233 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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