3BMEX9iQBqVd1nrGGPdBF1hpE9jDf3qwud3BMEX9iQBqVd1nrGGPdBF1hpE9jDf3qwud| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9iQBqVd1nrGGPdBF1hpE9jDf3qwud | -1 (1) | 0.0000 | 0.2936 | 0.5632 | 0.0000 | 0.1416 | 0.4216 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9iQBqVd1nrGGPdBF1hpE9jDf3qwud |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3676292 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.2936 |
| Maximum Balance Rank | 221285 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 559254 (01/20/2019 02:54) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 309472 |
| Account Age Rank | 3640683 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.5632 |
| Deposits From External Accounts Rank | 184435 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979628 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1416 |
| Withdrawls To External Accounts Rank | 176175 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4216 |
| Withdrawls To BitMEX Accounts Rank | 538601 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197730 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150504 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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