3BMEX9aj4ab1abzg5YgT7EjYQQixnzDErh3BMEX9aj4ab1abzg5YgT7EjYQQixnzDErh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9aj4ab1abzg5YgT7EjYQQixnzDErh | -1 (1) | 0.0000 | 3.3265 | 4.3617 | 0.0180 | 0.9534 | 3.4263 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9aj4ab1abzg5YgT7EjYQQixnzDErh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 299350 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 3.3265 |
| Maximum Balance Rank | 42376 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 481441 (08/20/2017 22:03) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 387285 |
| Account Age Rank | 291706 |
| Account Age Percentile | Top 4.0 % |
| Deposits From External Accounts (BTC) | 4.3617 |
| Deposits From External Accounts Rank | 50901 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0180 |
| Deposits From BitMEX Accounts Rank | 565790 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.9534 |
| Withdrawls To External Accounts Rank | 76778 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4263 |
| Withdrawls To BitMEX Accounts Rank | 115992 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 785 |
| Number of Deposits from External Accounts Rank | 1938 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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