3BMEX9evTSHhnYiQmnMwSwBJmCQX9DvYik3BMEX9evTSHhnYiQmnMwSwBJmCQX9DvYik| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9evTSHhnYiQmnMwSwBJmCQX9DvYik | -1 (1) | 0.0000 | 0.3042 | 1.0263 | 0.2215 | 0.5158 | 0.7320 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9evTSHhnYiQmnMwSwBJmCQX9DvYik |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3345786 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 0.3042 |
| Maximum Balance Rank | 215351 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 554074 (12/16/2018 13:14) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 314652 |
| Account Age Rank | 3463896 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 1.0263 |
| Deposits From External Accounts Rank | 133069 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2215 |
| Deposits From BitMEX Accounts Rank | 257012 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.5158 |
| Withdrawls To External Accounts Rank | 103314 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7320 |
| Withdrawls To BitMEX Accounts Rank | 384125 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72054 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42156 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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