3BMEX9RxYQE71zLVihqA42XwnojToZ5o8o3BMEX9RxYQE71zLVihqA42XwnojToZ5o8o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9RxYQE71zLVihqA42XwnojToZ5o8o | -1 (1) | 0.0000 | 0.9549 | 1.1901 | 0.0000 | 0.5122 | 0.6779 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9RxYQE71zLVihqA42XwnojToZ5o8o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3835547 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.9549 |
| Maximum Balance Rank | 115932 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 565431 (03/03/2019 03:57) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 300152 |
| Account Age Rank | 3802577 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 1.1901 |
| Deposits From External Accounts Rank | 121915 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924465 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5122 |
| Withdrawls To External Accounts Rank | 103622 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6779 |
| Withdrawls To BitMEX Accounts Rank | 401712 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74871 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55824 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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