3BMEX9QBMZBvFkBDp2BfaNd7GuehZQs9H13BMEX9QBMZBvFkBDp2BfaNd7GuehZQs9H1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9QBMZBvFkBDp2BfaNd7GuehZQs9H1 | -1 (1) | 0.0000 | 0.1823 | 1.0145 | 0.0000 | 0.4272 | 0.5873 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9QBMZBvFkBDp2BfaNd7GuehZQs9H1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5404726 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.1823 |
| Maximum Balance Rank | 277092 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 608846 (12/19/2019 20:55) |
| Last Seen Block | 803449 (08/16/2023 13:10) |
| Account Age (Blocks) | 256737 |
| Account Age Rank | 5388860 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 1.0145 |
| Deposits From External Accounts Rank | 134065 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934932 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.4272 |
| Withdrawls To External Accounts Rank | 114225 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5873 |
| Withdrawls To BitMEX Accounts Rank | 434965 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110982 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36117 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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