3BMEX9NoMD6AX9h8mPwaSexe5i5uF1AUL73BMEX9NoMD6AX9h8mPwaSexe5i5uF1AUL7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9NoMD6AX9h8mPwaSexe5i5uF1AUL7 | -1 (1) | 0.0000 | 0.5579 | 1.6059 | 0.0000 | 1.5642 | 0.0416 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9NoMD6AX9h8mPwaSexe5i5uF1AUL7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 211257 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.5579 |
| Maximum Balance Rank | 155636 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 478078 (07/29/2017 06:34) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 390648 |
| Account Age Rank | 204663 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 1.6059 |
| Deposits From External Accounts Rank | 102081 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907993 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5642 |
| Withdrawls To External Accounts Rank | 56270 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0416 |
| Withdrawls To BitMEX Accounts Rank | 1668549 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 780 |
| Number of Deposits from External Accounts Rank | 1960 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15699 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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