3BMEX9DRCDwt4hn2W2Rp7fqwNQT8u8TWmE3BMEX9DRCDwt4hn2W2Rp7fqwNQT8u8TWmE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9DRCDwt4hn2W2Rp7fqwNQT8u8TWmE | -1 (1) | 0.0000 | 0.3844 | 0.9816 | 0.0000 | 0.5717 | 0.4099 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9DRCDwt4hn2W2Rp7fqwNQT8u8TWmE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5842954 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 0.3844 |
| Maximum Balance Rank | 193923 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 624990 (04/08/2020 14:49) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 243736 |
| Account Age Rank | 5837095 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 0.9816 |
| Deposits From External Accounts Rank | 141525 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942211 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5717 |
| Withdrawls To External Accounts Rank | 98652 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4099 |
| Withdrawls To BitMEX Accounts Rank | 546080 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128452 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76830 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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