3BMEX9f2wmMmTRcnz8uyDapxuk86jtWiVd3BMEX9f2wmMmTRcnz8uyDapxuk86jtWiVd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9f2wmMmTRcnz8uyDapxuk86jtWiVd | -1 (1) | 0.0000 | 2.3235 | 3.5555 | 0.0000 | 2.8283 | 0.7272 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9f2wmMmTRcnz8uyDapxuk86jtWiVd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 566259 |
| Current Blanace Percentile | Top 7.8 % |
| Maximum Balance (BTC) | 2.3235 |
| Maximum Balance Rank | 56062 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 490479 (10/18/2017 14:31) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 378247 |
| Account Age Rank | 554744 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 3.5555 |
| Deposits From External Accounts Rank | 59081 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871847 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.8283 |
| Withdrawls To External Accounts Rank | 39149 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7272 |
| Withdrawls To BitMEX Accounts Rank | 385451 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91000 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94341 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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