3BMEX9i8WqNm1wrnwLPUuTZBu6eVypoMAT3BMEX9i8WqNm1wrnwLPUuTZBu6eVypoMAT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9i8WqNm1wrnwLPUuTZBu6eVypoMAT | -1 (1) | 0.0000 | 0.1564 | 0.3935 | 0.0000 | 0.1997 | 0.1938 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9i8WqNm1wrnwLPUuTZBu6eVypoMAT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3665888 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.1564 |
| Maximum Balance Rank | 293640 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 558820 (01/16/2019 21:17) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 306763 |
| Account Age Rank | 3630071 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.3935 |
| Deposits From External Accounts Rank | 219292 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010158 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1997 |
| Withdrawls To External Accounts Rank | 157737 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1938 |
| Withdrawls To BitMEX Accounts Rank | 824924 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56659 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18997 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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