3BMEX8zAgeYYPNs18ZZ8QbmVuS2wKk9sqn3BMEX8zAgeYYPNs18ZZ8QbmVuS2wKk9sqn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8zAgeYYPNs18ZZ8QbmVuS2wKk9sqn | -1 (1) | 0.0000 | 1.9625 | 0.0000 | 9.9681 | 5.0442 | 4.9239 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8zAgeYYPNs18ZZ8QbmVuS2wKk9sqn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 499838 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 1.9625 |
| Maximum Balance Rank | 66447 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 610009 (12/27/2019 13:28) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 258717 |
| Account Age Rank | 5408676 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5545576 |
| Deposits From External Accounts Percentile | Top 76.6 % |
| Deposits From BitMEX Accounts (BTC) | 9.9681 |
| Deposits From BitMEX Accounts Rank | 27743 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 5.0442 |
| Withdrawls To External Accounts Rank | 26628 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9239 |
| Withdrawls To BitMEX Accounts Rank | 87683 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 702179 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 65 |
| Number of Deposits from BitMEX Accounts Rank | 1845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7947 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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