3BMEX9jGCyjDsV7u6xEA7hwU39emXPcXNW3BMEX9jGCyjDsV7u6xEA7hwU39emXPcXNW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9jGCyjDsV7u6xEA7hwU39emXPcXNW | -1 (1) | 0.0000 | 1.1148 | 1.5580 | 0.0300 | 0.4319 | 1.1561 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9jGCyjDsV7u6xEA7hwU39emXPcXNW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4448680 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 1.1148 |
| Maximum Balance Rank | 96658 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 580128 (06/10/2019 15:45) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 285455 |
| Account Age Rank | 4412580 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 1.5580 |
| Deposits From External Accounts Rank | 103941 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503914 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.4319 |
| Withdrawls To External Accounts Rank | 113725 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1561 |
| Withdrawls To BitMEX Accounts Rank | 262305 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90823 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25229 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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