3BMEX9V2vJNVVNM5weSUZXijJAiWiGaiTd3BMEX9V2vJNVVNM5weSUZXijJAiWiGaiTd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9V2vJNVVNM5weSUZXijJAiWiGaiTd | -1 (1) | 0.0000 | 0.2772 | 1.9892 | 0.0000 | 0.8642 | 1.1250 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9V2vJNVVNM5weSUZXijJAiWiGaiTd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4792886 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.2772 |
| Maximum Balance Rank | 226655 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 586676 (07/23/2019 14:56) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 282050 |
| Account Age Rank | 4763330 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 1.9892 |
| Deposits From External Accounts Rank | 90031 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897749 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8642 |
| Withdrawls To External Accounts Rank | 80733 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1250 |
| Withdrawls To BitMEX Accounts Rank | 266918 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42942 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5218 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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