3BMEX9MrhHX8whEKq5dEiPxQvGmYCb2R9m3BMEX9MrhHX8whEKq5dEiPxQvGmYCb2R9m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9MrhHX8whEKq5dEiPxQvGmYCb2R9m | -1 (1) | 0.0000 | 0.2222 | 1.2938 | 0.0008 | 0.8300 | 0.4646 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9MrhHX8whEKq5dEiPxQvGmYCb2R9m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3185683 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.2222 |
| Maximum Balance Rank | 250166 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 548446 (11/02/2018 14:13) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 320280 |
| Account Age Rank | 3193219 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 1.2938 |
| Deposits From External Accounts Rank | 116098 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0008 |
| Deposits From BitMEX Accounts Rank | 737664 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 0.8300 |
| Withdrawls To External Accounts Rank | 82315 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4646 |
| Withdrawls To BitMEX Accounts Rank | 513480 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54597 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10570 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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