3BMEX9YtS9zK44s9mqsEhSb4VU7XME6WEm3BMEX9YtS9zK44s9mqsEhSb4VU7XME6WEm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9YtS9zK44s9mqsEhSb4VU7XME6WEm | -1 (1) | 0.0000 | 0.4330 | 1.4508 | 0.0000 | 1.2710 | 0.1799 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9YtS9zK44s9mqsEhSb4VU7XME6WEm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3604094 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.4330 |
| Maximum Balance Rank | 181782 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 556890 (01/03/2019 21:02) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 311836 |
| Account Age Rank | 3567582 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 1.4508 |
| Deposits From External Accounts Rank | 108826 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913764 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2710 |
| Withdrawls To External Accounts Rank | 63463 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1799 |
| Withdrawls To BitMEX Accounts Rank | 853576 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25385 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3669 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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