3BMEX9NsJrJCJq75R9Gc3Ugvkzi98Sm77F3BMEX9NsJrJCJq75R9Gc3Ugvkzi98Sm77F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9NsJrJCJq75R9Gc3Ugvkzi98Sm77F | -1 (1) | 0.0000 | 295.9484 | 1,473.8389 | 0.0000 | 1,388.8812 | 84.9576 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9NsJrJCJq75R9Gc3Ugvkzi98Sm77F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1253 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 295.9484 |
| Maximum Balance Rank | 752 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 337444 (01/04/2015 13:13) |
| Last Seen Block | 768645 (12/23/2022 15:30) |
| Account Age (Blocks) | 528139 |
| Account Age Rank | 398 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 1,473.8389 |
| Deposits From External Accounts Rank | 191 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824089 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,388.8812 |
| Withdrawls To External Accounts Rank | 368 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 84.9576 |
| Withdrawls To BitMEX Accounts Rank | 4305 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 3759 |
| Number of Deposits from External Accounts Rank | 37 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 823965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 487 |
| Number of Withdrawls to External Accounts Rank | 119 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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