3BMEX9Eq5y5TKQvpJgrJJks55Qx684KLDG3BMEX9Eq5y5TKQvpJgrJJks55Qx684KLDG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Eq5y5TKQvpJgrJJks55Qx684KLDG | -1 (1) | 0.0000 | 1.1842 | 7.7315 | 0.1123 | 2.3665 | 5.4773 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Eq5y5TKQvpJgrJJks55Qx684KLDG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2451710 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 1.1842 |
| Maximum Balance Rank | 93013 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 527493 (06/15/2018 01:20) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 341233 |
| Account Age Rank | 2410158 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 7.7315 |
| Deposits From External Accounts Rank | 32552 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1123 |
| Deposits From BitMEX Accounts Rank | 335190 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 2.3665 |
| Withdrawls To External Accounts Rank | 43623 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4773 |
| Withdrawls To BitMEX Accounts Rank | 75915 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41779 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8490 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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