3BMEX77F9AqbQJ9mAAiuMwBKP4GdazTMeD3BMEX77F9AqbQJ9mAAiuMwBKP4GdazTMeD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX77F9AqbQJ9mAAiuMwBKP4GdazTMeD | -1 (1) | 0.0000 | 0.4538 | 1.7316 | 0.0079 | 0.9333 | 0.8062 |
| Statistic | Value |
|---|---|
| Address | 3BMEX77F9AqbQJ9mAAiuMwBKP4GdazTMeD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5407340 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.4538 |
| Maximum Balance Rank | 177752 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 609501 (12/23/2019 22:00) |
| Last Seen Block | 824748 (01/07/2024 13:33) |
| Account Age (Blocks) | 259225 |
| Account Age Rank | 5400055 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 1.7316 |
| Deposits From External Accounts Rank | 97721 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0079 |
| Deposits From BitMEX Accounts Rank | 647324 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.9333 |
| Withdrawls To External Accounts Rank | 77541 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8062 |
| Withdrawls To BitMEX Accounts Rank | 362411 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88742 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30097 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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