3BMEX9CnSwDmu7wZJ1WCu5Ho4479qbTyiA3BMEX9CnSwDmu7wZJ1WCu5Ho4479qbTyiA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9CnSwDmu7wZJ1WCu5Ho4479qbTyiA | -1 (1) | 0.0000 | 0.6910 | 0.9638 | 0.0000 | 0.0040 | 0.9598 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9CnSwDmu7wZJ1WCu5Ho4479qbTyiA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4227509 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 0.6910 |
| Maximum Balance Rank | 138579 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 576048 (05/14/2019 19:40) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 292678 |
| Account Age Rank | 4190987 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 0.9638 |
| Deposits From External Accounts Rank | 142863 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943365 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0040 |
| Withdrawls To External Accounts Rank | 338504 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9598 |
| Withdrawls To BitMEX Accounts Rank | 326658 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195983 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113008 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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