3BMEX9HZWhdnuC9QF9jpf7ey1WAWLJvkP33BMEX9HZWhdnuC9QF9jpf7ey1WAWLJvkP3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9HZWhdnuC9QF9jpf7ey1WAWLJvkP3 | -1 (1) | 0.0000 | 0.4006 | 1.2194 | 0.0000 | 1.0344 | 0.1850 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9HZWhdnuC9QF9jpf7ey1WAWLJvkP3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2434413 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.4006 |
| Maximum Balance Rank | 188955 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 527238 (06/13/2018 06:29) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 341488 |
| Account Age Rank | 2393109 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 1.2194 |
| Deposits From External Accounts Rank | 120038 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923361 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0344 |
| Withdrawls To External Accounts Rank | 71181 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1850 |
| Withdrawls To BitMEX Accounts Rank | 842747 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 240 |
| Number of Deposits from External Accounts Rank | 13294 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21703 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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