3BMEX9DJzGcSAyQvDVGvRuxqybVwBhecLF3BMEX9DJzGcSAyQvDVGvRuxqybVwBhecLF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9DJzGcSAyQvDVGvRuxqybVwBhecLF | -1 (1) | 0.0000 | 0.0787 | 0.6349 | 0.0000 | 0.5727 | 0.0622 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9DJzGcSAyQvDVGvRuxqybVwBhecLF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2761140 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.0787 |
| Maximum Balance Rank | 384381 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 535801 (08/08/2018 15:48) |
| Last Seen Block | 746625 (07/26/2022 13:12) |
| Account Age (Blocks) | 332925 |
| Account Age Rank | 2716787 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.6349 |
| Deposits From External Accounts Rank | 174490 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970876 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5727 |
| Withdrawls To External Accounts Rank | 98563 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0622 |
| Withdrawls To BitMEX Accounts Rank | 1418936 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49776 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8635 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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