3BMEX9CnvM5KEfQ2P72LWVFp1mWbnz3jpp3BMEX9CnvM5KEfQ2P72LWVFp1mWbnz3jpp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9CnvM5KEfQ2P72LWVFp1mWbnz3jpp | -1 (1) | 0.0000 | 0.1934 | 0.3718 | 0.0000 | 0.2445 | 0.1273 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9CnvM5KEfQ2P72LWVFp1mWbnz3jpp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2467920 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.1934 |
| Maximum Balance Rank | 271032 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 528054 (06/18/2018 11:53) |
| Last Seen Block | 770487 (01/05/2023 13:15) |
| Account Age (Blocks) | 337529 |
| Account Age Rank | 2426249 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.3718 |
| Deposits From External Accounts Rank | 224133 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014529 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2445 |
| Withdrawls To External Accounts Rank | 144690 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1273 |
| Withdrawls To BitMEX Accounts Rank | 1001779 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 231009 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183750 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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