3BMEX9WEA3RrEqieUPP14HTVPpAh45uuXv3BMEX9WEA3RrEqieUPP14HTVPpAh45uuXv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9WEA3RrEqieUPP14HTVPpAh45uuXv | -1 (1) | 0.0000 | 1.9212 | 13.1035 | 0.0000 | 7.5874 | 5.5161 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9WEA3RrEqieUPP14HTVPpAh45uuXv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2995007 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 1.9212 |
| Maximum Balance Rank | 67287 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 540962 (09/11/2018 15:13) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 327764 |
| Account Age Rank | 2949588 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 13.1035 |
| Deposits From External Accounts Rank | 20861 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840922 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.5874 |
| Withdrawls To External Accounts Rank | 20330 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5161 |
| Withdrawls To BitMEX Accounts Rank | 75417 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 648 |
| Number of Deposits from External Accounts Rank | 2730 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 164 |
| Number of Withdrawls to External Accounts Rank | 1459 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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