3BMEX69DQEfR9WcAWuwaGEn6myBTVNTnR93BMEX69DQEfR9WcAWuwaGEn6myBTVNTnR9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX69DQEfR9WcAWuwaGEn6myBTVNTnR9 | -1 (1) | 0.0000 | 1.7504 | 26.9570 | 0.2811 | 12.3112 | 14.9270 |
| Statistic | Value |
|---|---|
| Address | 3BMEX69DQEfR9WcAWuwaGEn6myBTVNTnR9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2002337 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 1.7504 |
| Maximum Balance Rank | 71253 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 517409 (04/09/2018 16:35) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 351317 |
| Account Age Rank | 1963832 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 26.9570 |
| Deposits From External Accounts Rank | 11305 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2811 |
| Deposits From BitMEX Accounts Rank | 234037 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 12.3112 |
| Withdrawls To External Accounts Rank | 14450 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.9270 |
| Withdrawls To BitMEX Accounts Rank | 28664 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 260 |
| Number of Deposits from External Accounts Rank | 11714 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 186 |
| Number of Withdrawls to External Accounts Rank | 1174 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 50 |
| Number of Withdrawls to BitMEX Accounts Rank | 21746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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