3BMEX9b9UnMojWoqYLofg7wtMSmQde9A6S3BMEX9b9UnMojWoqYLofg7wtMSmQde9A6S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9b9UnMojWoqYLofg7wtMSmQde9A6S | -1 (1) | 0.0000 | 5.5000 | 38.4432 | 1.8247 | 12.3798 | 27.8881 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9b9UnMojWoqYLofg7wtMSmQde9A6S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3144184 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 5.5000 |
| Maximum Balance Rank | 28107 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 544943 (10/08/2018 22:02) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 320640 |
| Account Age Rank | 3100663 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 38.4432 |
| Deposits From External Accounts Rank | 8331 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.8247 |
| Deposits From BitMEX Accounts Rank | 86892 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 12.3798 |
| Withdrawls To External Accounts Rank | 14387 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.8881 |
| Withdrawls To BitMEX Accounts Rank | 14629 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 56909 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16225 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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