3BMEX9Re7Ji4r5FjsSQpYt74wQV12jtMCk3BMEX9Re7Ji4r5FjsSQpYt74wQV12jtMCk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Re7Ji4r5FjsSQpYt74wQV12jtMCk | -1 (1) | 0.0000 | 0.0442 | 0.0763 | 0.0000 | 0.0522 | 0.0241 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Re7Ji4r5FjsSQpYt74wQV12jtMCk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5916359 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.0442 |
| Maximum Balance Rank | 446118 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 628353 (05/01/2020 00:40) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 237230 |
| Account Age Rank | 5912098 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 0.0763 |
| Deposits From External Accounts Rank | 389410 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166611 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0522 |
| Withdrawls To External Accounts Rank | 232499 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0241 |
| Withdrawls To BitMEX Accounts Rank | 2021549 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190884 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178381 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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