3BMEX9Gbc48aSqakfsmaPgf7Pu4vETSjBJ3BMEX9Gbc48aSqakfsmaPgf7Pu4vETSjBJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Gbc48aSqakfsmaPgf7Pu4vETSjBJ | -1 (1) | 0.0000 | 0.6745 | 1.4078 | 0.0000 | 1.2373 | 0.1705 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Gbc48aSqakfsmaPgf7Pu4vETSjBJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2091692 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.6745 |
| Maximum Balance Rank | 140241 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 519568 (04/23/2018 11:24) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 349158 |
| Account Age Rank | 2053513 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 1.4078 |
| Deposits From External Accounts Rank | 110651 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915326 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2373 |
| Withdrawls To External Accounts Rank | 64412 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1705 |
| Withdrawls To BitMEX Accounts Rank | 873181 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68543 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40546 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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