3BMEX9Z7RxknrVtBYmXcVcMBE4qdQZSbif3BMEX9Z7RxknrVtBYmXcVcMBE4qdQZSbif| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Z7RxknrVtBYmXcVcMBE4qdQZSbif | -1 (1) | 0.0000 | 1.2748 | 5.5182 | 0.0000 | 4.9511 | 0.5671 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Z7RxknrVtBYmXcVcMBE4qdQZSbif |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1569033 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 1.2748 |
| Maximum Balance Rank | 88205 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 508511 (02/10/2018 13:10) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 360215 |
| Account Age Rank | 1542604 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 5.5182 |
| Deposits From External Accounts Rank | 42332 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858147 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.9511 |
| Withdrawls To External Accounts Rank | 27251 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5671 |
| Withdrawls To BitMEX Accounts Rank | 442862 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 388 |
| Number of Deposits from External Accounts Rank | 6839 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4319 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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