3BMEX9AmnKa4VSLYm36crJFtoCwcugw55V3BMEX9AmnKa4VSLYm36crJFtoCwcugw55V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9AmnKa4VSLYm36crJFtoCwcugw55V | -1 (1) | 0.0000 | 0.2188 | 2.7501 | 0.0000 | 2.3523 | 0.3978 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9AmnKa4VSLYm36crJFtoCwcugw55V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2936449 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.2188 |
| Maximum Balance Rank | 252044 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 539846 (09/03/2018 22:32) |
| Last Seen Block | 748402 (08/07/2022 13:07) |
| Account Age (Blocks) | 328880 |
| Account Age Rank | 2890952 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 2.7501 |
| Deposits From External Accounts Rank | 71371 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882070 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.3523 |
| Withdrawls To External Accounts Rank | 43766 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3978 |
| Withdrawls To BitMEX Accounts Rank | 559286 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 284 |
| Number of Deposits from External Accounts Rank | 10594 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 125 |
| Number of Withdrawls to External Accounts Rank | 2223 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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