3BMEX9WxqATsfLkRcwzcMmeibTYsBMFG4Z3BMEX9WxqATsfLkRcwzcMmeibTYsBMFG4Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9WxqATsfLkRcwzcMmeibTYsBMFG4Z | -1 (1) | 0.0000 | 0.1709 | 0.5464 | 0.0000 | 0.2033 | 0.3431 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9WxqATsfLkRcwzcMmeibTYsBMFG4Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5537637 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.1709 |
| Maximum Balance Rank | 283974 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 615318 (01/31/2020 05:49) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 250265 |
| Account Age Rank | 5525642 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.5464 |
| Deposits From External Accounts Rank | 187017 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981363 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2033 |
| Withdrawls To External Accounts Rank | 154313 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3431 |
| Withdrawls To BitMEX Accounts Rank | 600644 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93709 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83843 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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