3BMEX9mCSZaDyuELf9FARbWASD89AuNkwt3BMEX9mCSZaDyuELf9FARbWASD89AuNkwt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9mCSZaDyuELf9FARbWASD89AuNkwt | -1 (1) | 0.0000 | 0.3180 | 1.0631 | 0.0000 | 0.8928 | 0.1703 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9mCSZaDyuELf9FARbWASD89AuNkwt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2509882 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.3180 |
| Maximum Balance Rank | 211001 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 529225 (06/25/2018 20:46) |
| Last Seen Block | 825302 (01/11/2024 12:28) |
| Account Age (Blocks) | 339501 |
| Account Age Rank | 2467860 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 1.0631 |
| Deposits From External Accounts Rank | 130310 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932235 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8928 |
| Withdrawls To External Accounts Rank | 79451 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1703 |
| Withdrawls To BitMEX Accounts Rank | 873567 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69746 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20105 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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