3BMEX9FZtBHQukMuuQjuHNNrmibTab8UEC3BMEX9FZtBHQukMuuQjuHNNrmibTab8UEC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9FZtBHQukMuuQjuHNNrmibTab8UEC | -1 (1) | 0.0000 | 0.3793 | 0.6309 | 0.3793 | 0.0004 | 1.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9FZtBHQukMuuQjuHNNrmibTab8UEC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5183703 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.3793 |
| Maximum Balance Rank | 195046 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 606039 (11/30/2019 13:37) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 259544 |
| Account Age Rank | 5326114 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 0.6309 |
| Deposits From External Accounts Rank | 174932 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3793 |
| Deposits From BitMEX Accounts Rank | 205533 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 408214 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0098 |
| Withdrawls To BitMEX Accounts Rank | 288207 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225120 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162860 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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