3BMEX9QKg653a4xbXXzbmAZYipA3xpUchW3BMEX9QKg653a4xbXXzbmAZYipA3xpUchW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9QKg653a4xbXXzbmAZYipA3xpUchW | -1 (1) | 0.0000 | 0.4346 | 1.9941 | 0.0000 | 0.4622 | 1.5319 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9QKg653a4xbXXzbmAZYipA3xpUchW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5510061 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.4346 |
| Maximum Balance Rank | 181389 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 614137 (01/23/2020 09:30) |
| Last Seen Block | 810916 (10/06/2023 14:25) |
| Account Age (Blocks) | 240220 |
| Account Age Rank | 5497477 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 1.9941 |
| Deposits From External Accounts Rank | 89870 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892301 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.4622 |
| Withdrawls To External Accounts Rank | 110391 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5319 |
| Withdrawls To BitMEX Accounts Rank | 216818 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88469 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27719 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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