3BMEX9QLZGWcHfXJbCQLnaU5QgG4xeJ6HB3BMEX9QLZGWcHfXJbCQLnaU5QgG4xeJ6HB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9QLZGWcHfXJbCQLnaU5QgG4xeJ6HB | -1 (1) | 0.0000 | 0.9369 | 0.9903 | 0.0008 | 0.0512 | 0.9399 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9QLZGWcHfXJbCQLnaU5QgG4xeJ6HB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 555818 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.9369 |
| Maximum Balance Rank | 117275 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 514161 (03/19/2018 00:20) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 354565 |
| Account Age Rank | 1811969 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.9903 |
| Deposits From External Accounts Rank | 140870 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0008 |
| Deposits From BitMEX Accounts Rank | 737665 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 0.0512 |
| Withdrawls To External Accounts Rank | 234046 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9399 |
| Withdrawls To BitMEX Accounts Rank | 331015 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196028 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201645 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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