3BMEX9drwu8X6KTmvpKuh2ge3zgPGrcEne3BMEX9drwu8X6KTmvpKuh2ge3zgPGrcEne| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9drwu8X6KTmvpKuh2ge3zgPGrcEne | -1 (1) | 0.0000 | 0.5422 | 4.7604 | 0.0000 | 1.0952 | 3.6652 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9drwu8X6KTmvpKuh2ge3zgPGrcEne |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4196716 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.5422 |
| Maximum Balance Rank | 158076 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 575682 (05/12/2019 13:32) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 293044 |
| Account Age Rank | 4161357 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 4.7604 |
| Deposits From External Accounts Rank | 47862 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862694 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.0952 |
| Withdrawls To External Accounts Rank | 69008 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6652 |
| Withdrawls To BitMEX Accounts Rank | 110527 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 290 |
| Number of Deposits from External Accounts Rank | 10273 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8537 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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