3BMEX9fD4pbinC9RwgBtqsee7pCVZqjv4C3BMEX9fD4pbinC9RwgBtqsee7pCVZqjv4C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9fD4pbinC9RwgBtqsee7pCVZqjv4C | -1 (1) | 0.0000 | 1.1416 | 9.6839 | 0.0000 | 5.8625 | 3.8214 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9fD4pbinC9RwgBtqsee7pCVZqjv4C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5455660 |
| Current Blanace Percentile | Top 75.5 % |
| Maximum Balance (BTC) | 1.1416 |
| Maximum Balance Rank | 95084 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 611844 (01/08/2020 04:11) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 242513 |
| Account Age Rank | 5441621 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 9.6839 |
| Deposits From External Accounts Rank | 27347 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840869 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.8625 |
| Withdrawls To External Accounts Rank | 24178 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8214 |
| Withdrawls To BitMEX Accounts Rank | 107462 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67943 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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