3BMEX9iHCmcozWjbj17Sy6ER8XkbN4mDJU3BMEX9iHCmcozWjbj17Sy6ER8XkbN4mDJU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9iHCmcozWjbj17Sy6ER8XkbN4mDJU | -1 (1) | 0.0000 | 0.3360 | 0.6194 | 0.0500 | 0.5221 | 0.1473 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9iHCmcozWjbj17Sy6ER8XkbN4mDJU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5622238 |
| Current Blanace Percentile | Top 77.6 % |
| Maximum Balance (BTC) | 0.3360 |
| Maximum Balance Rank | 205897 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 618338 (02/21/2020 09:44) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 250388 |
| Account Age Rank | 5612591 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 0.6194 |
| Deposits From External Accounts Rank | 176362 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441853 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.5221 |
| Withdrawls To External Accounts Rank | 102792 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1473 |
| Withdrawls To BitMEX Accounts Rank | 938392 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200308 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118675 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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