3BMEX9Ky63LPnxdX5HgX2Xh3AX4WmbMrDp3BMEX9Ky63LPnxdX5HgX2Xh3AX4WmbMrDp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Ky63LPnxdX5HgX2Xh3AX4WmbMrDp | -1 (1) | 0.0000 | 0.0919 | 1.1386 | 0.0000 | 0.9772 | 0.1614 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Ky63LPnxdX5HgX2Xh3AX4WmbMrDp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5075289 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.0919 |
| Maximum Balance Rank | 368112 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 596488 (09/25/2019 09:03) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 269095 |
| Account Age Rank | 5052620 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 1.1386 |
| Deposits From External Accounts Rank | 125042 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927101 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9772 |
| Withdrawls To External Accounts Rank | 75820 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1614 |
| Withdrawls To BitMEX Accounts Rank | 894100 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35772 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2733 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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