3BMEX91q1M8N2fN1dAS6egfLm7o9KEoeGy3BMEX91q1M8N2fN1dAS6egfLm7o9KEoeGy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX91q1M8N2fN1dAS6egfLm7o9KEoeGy | -1 (1) | 0.0000 | 0.4938 | 1.1251 | 0.4780 | 0.5082 | 1.0948 |
| Statistic | Value |
|---|---|
| Address | 3BMEX91q1M8N2fN1dAS6egfLm7o9KEoeGy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4448127 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.4938 |
| Maximum Balance Rank | 170943 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 583461 (07/02/2019 13:54) |
| Last Seen Block | 811368 (10/09/2023 13:50) |
| Account Age (Blocks) | 282122 |
| Account Age Rank | 4619035 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 1.1251 |
| Deposits From External Accounts Rank | 125847 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.4780 |
| Deposits From BitMEX Accounts Rank | 185805 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.5082 |
| Withdrawls To External Accounts Rank | 104063 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0948 |
| Withdrawls To BitMEX Accounts Rank | 272428 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137984 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103964 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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