3BMEX9bravKa7cEzfEgAJwiiDUcawxTFQ63BMEX9bravKa7cEzfEgAJwiiDUcawxTFQ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9bravKa7cEzfEgAJwiiDUcawxTFQ6 | -1 (1) | 0.0000 | 0.5096 | 0.9233 | 0.0000 | 0.7358 | 0.1875 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9bravKa7cEzfEgAJwiiDUcawxTFQ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3094533 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.5096 |
| Maximum Balance Rank | 163528 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 543362 (09/27/2018 23:28) |
| Last Seen Block | 806471 (09/06/2023 13:31) |
| Account Age (Blocks) | 325364 |
| Account Age Rank | 3049679 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 0.9233 |
| Deposits From External Accounts Rank | 145878 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945961 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7358 |
| Withdrawls To External Accounts Rank | 87360 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1875 |
| Withdrawls To BitMEX Accounts Rank | 837982 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79747 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38051 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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