3BMEX9AvcVvQGy9YdnSHZV1xh9RRmUQLgm3BMEX9AvcVvQGy9YdnSHZV1xh9RRmUQLgm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9AvcVvQGy9YdnSHZV1xh9RRmUQLgm | -1 (1) | 0.0000 | 104.9980 | 123.9970 | 0.0000 | 8.9035 | 115.0935 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9AvcVvQGy9YdnSHZV1xh9RRmUQLgm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4350634 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 104.9980 |
| Maximum Balance Rank | 2180 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 577260 (05/22/2019 15:49) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 242206 |
| Account Age Rank | 4270668 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 123.9970 |
| Deposits From External Accounts Rank | 2822 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 800762 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 8.9035 |
| Withdrawls To External Accounts Rank | 18302 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 115.0935 |
| Withdrawls To BitMEX Accounts Rank | 2631 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42368 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138921 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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