3BMEX9ShhHhpAsFgarFnSfu4mBwUWANomF3BMEX9ShhHhpAsFgarFnSfu4mBwUWANomF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9ShhHhpAsFgarFnSfu4mBwUWANomF | -1 (1) | 0.0000 | 3.0410 | 17.0028 | 0.0000 | 6.8778 | 10.1250 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9ShhHhpAsFgarFnSfu4mBwUWANomF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3596609 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 3.0410 |
| Maximum Balance Rank | 45056 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 556682 (01/02/2019 11:58) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 308901 |
| Account Age Rank | 3559861 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 17.0028 |
| Deposits From External Accounts Rank | 16685 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837101 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.8778 |
| Withdrawls To External Accounts Rank | 21714 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.1250 |
| Withdrawls To BitMEX Accounts Rank | 41717 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53707 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25715 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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