3BMEX9bWRLAF1KZUJutPdPEPnwYUhXRDTi3BMEX9bWRLAF1KZUJutPdPEPnwYUhXRDTi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9bWRLAF1KZUJutPdPEPnwYUhXRDTi | -1 (1) | 0.0000 | 2.6341 | 7.1275 | 0.2000 | 0.0246 | 7.3029 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9bWRLAF1KZUJutPdPEPnwYUhXRDTi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2176819 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 2.6341 |
| Maximum Balance Rank | 51148 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 532029 (07/15/2018 15:25) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 333554 |
| Account Age Rank | 2559457 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 7.1275 |
| Deposits From External Accounts Rank | 34690 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267340 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.0246 |
| Withdrawls To External Accounts Rank | 272387 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3029 |
| Withdrawls To BitMEX Accounts Rank | 60690 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19259 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90365 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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