3BMEX9SKLzTkofvxpFJx823aFqyBtumC7D3BMEX9SKLzTkofvxpFJx823aFqyBtumC7D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9SKLzTkofvxpFJx823aFqyBtumC7D | -1 (1) | 0.0000 | 1.2912 | 2.5423 | 0.0000 | 0.8659 | 1.6764 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9SKLzTkofvxpFJx823aFqyBtumC7D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4647023 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 1.2912 |
| Maximum Balance Rank | 87492 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 583404 (07/02/2019 04:56) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 270953 |
| Account Age Rank | 4613917 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 2.5423 |
| Deposits From External Accounts Rank | 75041 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879782 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8659 |
| Withdrawls To External Accounts Rank | 80597 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6764 |
| Withdrawls To BitMEX Accounts Rank | 205134 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117892 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48270 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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