3BMEX9gyFjvhYnveWnDRZ9UMTHZ2gxt7BZ3BMEX9gyFjvhYnveWnDRZ9UMTHZ2gxt7BZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9gyFjvhYnveWnDRZ9UMTHZ2gxt7BZ | -1 (1) | 9.6479 | 1,192.0969 | 0.0001 | 1,259.0975 | 1,232.4061 | 17.0436 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9gyFjvhYnveWnDRZ9UMTHZ2gxt7BZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 9.6479 |
| Current Balance Rank | 1988 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1,192.0969 |
| Maximum Balance Rank | 92 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 781127 (03/17/2023 00:32) |
| Account Age (Blocks) | 185332 |
| Account Age Rank | 5043123 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 636672 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 1,259.0975 |
| Deposits From BitMEX Accounts Rank | 420 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,232.4061 |
| Withdrawls To External Accounts Rank | 418 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.0436 |
| Withdrawls To BitMEX Accounts Rank | 24133 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 154807 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 528 |
| Number of Deposits from BitMEX Accounts Rank | 384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 348 |
| Number of Withdrawls to External Accounts Rank | 269 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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