3BMEX9FvinXiAZZ5QJcyCZqLkqwT685awH3BMEX9FvinXiAZZ5QJcyCZqLkqwT685awH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9FvinXiAZZ5QJcyCZqLkqwT685awH | -1 (1) | 0.0000 | 0.5254 | 0.6917 | 0.1000 | 0.6543 | 0.1374 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9FvinXiAZZ5QJcyCZqLkqwT685awH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3554695 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.5254 |
| Maximum Balance Rank | 160552 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 575304 (05/09/2019 19:11) |
| Last Seen Block | 759080 (10/17/2022 14:13) |
| Account Age (Blocks) | 279053 |
| Account Age Rank | 4128780 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 0.6917 |
| Deposits From External Accounts Rank | 167785 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350590 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 0.6543 |
| Withdrawls To External Accounts Rank | 92309 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1374 |
| Withdrawls To BitMEX Accounts Rank | 967709 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160088 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90943 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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