3BMEX9fTYWWVoETnXesecnxMyxdVsezCWD3BMEX9fTYWWVoETnXesecnxMyxdVsezCWD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9fTYWWVoETnXesecnxMyxdVsezCWD | -1 (1) | 0.0000 | 1.3854 | 3.7266 | 0.3839 | 0.7949 | 3.3156 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9fTYWWVoETnXesecnxMyxdVsezCWD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1756729 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 1.3854 |
| Maximum Balance Rank | 83636 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 517705 (04/11/2018 13:13) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 351021 |
| Account Age Rank | 1973379 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 3.7266 |
| Deposits From External Accounts Rank | 57270 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3839 |
| Deposits From BitMEX Accounts Rank | 204636 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.7949 |
| Withdrawls To External Accounts Rank | 84234 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3156 |
| Withdrawls To BitMEX Accounts Rank | 118652 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156237 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71817 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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