3BMEX9brpbSq4yUGLsNGWDHw4WDwDjjn2G3BMEX9brpbSq4yUGLsNGWDHw4WDwDjjn2G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9brpbSq4yUGLsNGWDHw4WDwDjjn2G | -1 (1) | 0.0000 | 0.3489 | 0.5089 | 0.0000 | 0.5089 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9brpbSq4yUGLsNGWDHw4WDwDjjn2G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1517885 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 0.3489 |
| Maximum Balance Rank | 202608 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 507755 (02/05/2018 09:29) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 357828 |
| Account Age Rank | 1492709 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.5089 |
| Deposits From External Accounts Rank | 193174 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986816 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5089 |
| Withdrawls To External Accounts Rank | 103985 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469317 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136263 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109163 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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