3BMEX9V8hELnAV9X5gJo1zSW3dVXR1F1aD3BMEX9V8hELnAV9X5gJo1zSW3dVXR1F1aD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9V8hELnAV9X5gJo1zSW3dVXR1F1aD | -1 (1) | 0.0000 | 0.5037 | 1.8638 | 0.0000 | 0.8639 | 0.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9V8hELnAV9X5gJo1zSW3dVXR1F1aD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5803758 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.5037 |
| Maximum Balance Rank | 164632 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 623546 (03/30/2020 02:40) |
| Last Seen Block | 766467 (12/08/2022 14:31) |
| Account Age (Blocks) | 230811 |
| Account Age Rank | 5797083 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 1.8638 |
| Deposits From External Accounts Rank | 93543 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895426 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8639 |
| Withdrawls To External Accounts Rank | 80675 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9999 |
| Withdrawls To BitMEX Accounts Rank | 310799 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33206 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43120 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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