3BMEX9PtJExkBVsZPkJbCifzvXKUqNS47i3BMEX9PtJExkBVsZPkJbCifzvXKUqNS47i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9PtJExkBVsZPkJbCifzvXKUqNS47i | -1 (1) | 0.0000 | 0.1958 | 2.0720 | 0.0000 | 1.8292 | 0.2429 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9PtJExkBVsZPkJbCifzvXKUqNS47i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3805134 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.1958 |
| Maximum Balance Rank | 269647 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 564384 (02/24/2019 01:41) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 289973 |
| Account Age Rank | 3771792 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 2.0720 |
| Deposits From External Accounts Rank | 85854 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888790 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8292 |
| Withdrawls To External Accounts Rank | 51488 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2429 |
| Withdrawls To BitMEX Accounts Rank | 724940 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 218 |
| Number of Deposits from External Accounts Rank | 15411 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 129 |
| Number of Withdrawls to External Accounts Rank | 2108 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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