3BMEX9CbDQQy8xSKztpyV8r1HhgSRAdKfW3BMEX9CbDQQy8xSKztpyV8r1HhgSRAdKfW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9CbDQQy8xSKztpyV8r1HhgSRAdKfW | -1 (1) | 0.0000 | 1.2763 | 9.2669 | 0.0900 | 4.1837 | 5.1731 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9CbDQQy8xSKztpyV8r1HhgSRAdKfW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2095853 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 1.2763 |
| Maximum Balance Rank | 88153 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 519663 (04/24/2018 02:55) |
| Last Seen Block | 766625 (12/09/2022 13:06) |
| Account Age (Blocks) | 349063 |
| Account Age Rank | 2057678 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 9.2669 |
| Deposits From External Accounts Rank | 28247 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0900 |
| Deposits From BitMEX Accounts Rank | 376615 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 4.1837 |
| Withdrawls To External Accounts Rank | 30219 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1731 |
| Withdrawls To BitMEX Accounts Rank | 79062 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48022 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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