3BMEX9h87b6r4Duueon8N2UfhR54Jjwk7k3BMEX9h87b6r4Duueon8N2UfhR54Jjwk7k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9h87b6r4Duueon8N2UfhR54Jjwk7k | -1 (1) | 0.0000 | 0.3677 | 1.1344 | 0.0000 | 0.9865 | 0.1479 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9h87b6r4Duueon8N2UfhR54Jjwk7k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2207763 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.3677 |
| Maximum Balance Rank | 197686 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 521693 (05/08/2018 01:40) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 347033 |
| Account Age Rank | 2169263 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 1.1344 |
| Deposits From External Accounts Rank | 125293 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927853 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9865 |
| Withdrawls To External Accounts Rank | 75468 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1479 |
| Withdrawls To BitMEX Accounts Rank | 936808 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57386 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22012 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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