3BMEX73Kg9b8ht7iUgSBh31LaHf9wQmSDx3BMEX73Kg9b8ht7iUgSBh31LaHf9wQmSDx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX73Kg9b8ht7iUgSBh31LaHf9wQmSDx | -1 (1) | 0.0000 | 1.3983 | 6.5930 | 0.0000 | 1.5352 | 5.0579 |
| Statistic | Value |
|---|---|
| Address | 3BMEX73Kg9b8ht7iUgSBh31LaHf9wQmSDx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2883685 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 1.3983 |
| Maximum Balance Rank | 83156 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 538513 (08/26/2018 07:14) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 330213 |
| Account Age Rank | 2838047 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 6.5930 |
| Deposits From External Accounts Rank | 36901 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853789 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.5352 |
| Withdrawls To External Accounts Rank | 56802 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0579 |
| Withdrawls To BitMEX Accounts Rank | 80431 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84050 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26143 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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