3BMEX9Q7Zw6rmCERRhfjhVhW94GgBJWUc73BMEX9Q7Zw6rmCERRhfjhVhW94GgBJWUc7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Q7Zw6rmCERRhfjhVhW94GgBJWUc7 | -1 (1) | 0.0000 | 0.4785 | 0.6386 | 0.0000 | 0.5997 | 0.0389 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Q7Zw6rmCERRhfjhVhW94GgBJWUc7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 177251 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.4785 |
| Maximum Balance Rank | 173440 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 476076 (07/16/2017 13:42) |
| Last Seen Block | 753793 (09/12/2022 13:13) |
| Account Age (Blocks) | 378281 |
| Account Age Rank | 171296 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 0.6386 |
| Deposits From External Accounts Rank | 174010 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965145 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5997 |
| Withdrawls To External Accounts Rank | 96597 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0389 |
| Withdrawls To BitMEX Accounts Rank | 1714685 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 163 |
| Number of Deposits from External Accounts Rank | 24567 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92310 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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