3BMEX9FxDNASe75o83pB5JBR4Ck55wQBTJ3BMEX9FxDNASe75o83pB5JBR4Ck55wQBTJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9FxDNASe75o83pB5JBR4Ck55wQBTJ | -1 (1) | 0.0000 | 0.2237 | 1.5646 | 0.0000 | 1.3371 | 0.2276 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9FxDNASe75o83pB5JBR4Ck55wQBTJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2392748 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.2237 |
| Maximum Balance Rank | 249490 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 526319 (06/06/2018 18:09) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 342407 |
| Account Age Rank | 2352127 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 1.5646 |
| Deposits From External Accounts Rank | 103711 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909383 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3371 |
| Withdrawls To External Accounts Rank | 61684 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2276 |
| Withdrawls To BitMEX Accounts Rank | 747858 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 3060 |
| Number of Deposits from External Accounts Rank | 87 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 341 |
| Number of Withdrawls to External Accounts Rank | 331 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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