3BMEX9Rs4KpTf7apD7UEYmSdDHNedEQZMc3BMEX9Rs4KpTf7apD7UEYmSdDHNedEQZMc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Rs4KpTf7apD7UEYmSdDHNedEQZMc | -1 (1) | 0.0000 | 0.5463 | 1.3932 | 0.0000 | 1.1047 | 0.2886 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Rs4KpTf7apD7UEYmSdDHNedEQZMc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3851977 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.5463 |
| Maximum Balance Rank | 157470 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 566033 (03/07/2019 10:16) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 302693 |
| Account Age Rank | 3819070 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 1.3932 |
| Deposits From External Accounts Rank | 111457 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916024 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1047 |
| Withdrawls To External Accounts Rank | 68542 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2886 |
| Withdrawls To BitMEX Accounts Rank | 662219 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40106 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37425 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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