3BMEX9VXq54HsFkPRykRKZfW1NjG9okmAj3BMEX9VXq54HsFkPRykRKZfW1NjG9okmAj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9VXq54HsFkPRykRKZfW1NjG9okmAj | -1 (1) | 0.0000 | 0.2900 | 1.6240 | 0.0000 | 1.0897 | 0.5343 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9VXq54HsFkPRykRKZfW1NjG9okmAj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1629001 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.2900 |
| Maximum Balance Rank | 222301 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 510143 (02/20/2018 23:36) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 358583 |
| Account Age Rank | 1601139 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 1.6240 |
| Deposits From External Accounts Rank | 101448 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907438 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0897 |
| Withdrawls To External Accounts Rank | 69186 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5343 |
| Withdrawls To BitMEX Accounts Rank | 457183 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29182 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15185 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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