3BMEX9REAcQYnzTD3yJxw7VsNtYF6etwmN3BMEX9REAcQYnzTD3yJxw7VsNtYF6etwmN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9REAcQYnzTD3yJxw7VsNtYF6etwmN | -1 (1) | 0.0000 | 0.2716 | 1.1141 | 0.0000 | 0.8534 | 0.2607 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9REAcQYnzTD3yJxw7VsNtYF6etwmN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5291698 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 0.2716 |
| Maximum Balance Rank | 228599 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 604472 (11/19/2019 10:23) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 264254 |
| Account Age Rank | 5272844 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 1.1141 |
| Deposits From External Accounts Rank | 126577 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928982 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8534 |
| Withdrawls To External Accounts Rank | 81192 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2607 |
| Withdrawls To BitMEX Accounts Rank | 694446 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49684 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6110 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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