3BMEX9dKxdA19PkPUS65CTyEyRXfE8MarH3BMEX9dKxdA19PkPUS65CTyEyRXfE8MarH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9dKxdA19PkPUS65CTyEyRXfE8MarH | -1 (1) | 0.0000 | 0.4639 | 0.6844 | 0.0000 | 0.5837 | 0.1007 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9dKxdA19PkPUS65CTyEyRXfE8MarH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6232028 |
| Current Blanace Percentile | Top 86.1 % |
| Maximum Balance (BTC) | 0.4639 |
| Maximum Balance Rank | 176018 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 647472 (09/09/2020 12:48) |
| Last Seen Block | 810470 (10/03/2023 13:24) |
| Account Age (Blocks) | 221254 |
| Account Age Rank | 6238017 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 0.6844 |
| Deposits From External Accounts Rank | 168703 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965785 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5837 |
| Withdrawls To External Accounts Rank | 97773 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1007 |
| Withdrawls To BitMEX Accounts Rank | 1122977 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215978 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132566 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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