3BMEX9C8MBEsqj2niea8ZqgXuixtt7ejiJ3BMEX9C8MBEsqj2niea8ZqgXuixtt7ejiJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9C8MBEsqj2niea8ZqgXuixtt7ejiJ | -1 (1) | 0.0000 | 0.3902 | 0.9057 | 0.0000 | 0.8967 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9C8MBEsqj2niea8ZqgXuixtt7ejiJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3668355 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.3902 |
| Maximum Balance Rank | 192499 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 558913 (01/17/2019 14:59) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 295444 |
| Account Age Rank | 3632780 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.9057 |
| Deposits From External Accounts Rank | 147272 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941850 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8967 |
| Withdrawls To External Accounts Rank | 79211 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2795347 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99913 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44364 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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