3BMEX9GaAcHhdfpSAismUg6CFSWZyc2ugw3BMEX9GaAcHhdfpSAismUg6CFSWZyc2ugw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9GaAcHhdfpSAismUg6CFSWZyc2ugw | -1 (1) | 0.0000 | 1.4215 | 2.4695 | 0.0000 | 1.7114 | 0.7581 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9GaAcHhdfpSAismUg6CFSWZyc2ugw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2162470 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 1.4215 |
| Maximum Balance Rank | 82007 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 520908 (05/02/2018 17:00) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 333449 |
| Account Age Rank | 2124387 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 2.4695 |
| Deposits From External Accounts Rank | 76737 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881220 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.7114 |
| Withdrawls To External Accounts Rank | 53458 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7581 |
| Withdrawls To BitMEX Accounts Rank | 376183 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225744 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152729 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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