3BMEX9mWrby4zn9TU9dZghsR3sX9223w3H3BMEX9mWrby4zn9TU9dZghsR3sX9223w3H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9mWrby4zn9TU9dZghsR3sX9223w3H | -1 (1) | 0.0000 | 2.5262 | 4.4001 | 0.0000 | 0.7230 | 3.6771 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9mWrby4zn9TU9dZghsR3sX9223w3H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1686244 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 2.5262 |
| Maximum Balance Rank | 52621 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 511374 (02/28/2018 21:14) |
| Last Seen Block | 826603 (01/20/2024 23:12) |
| Account Age (Blocks) | 357352 |
| Account Age Rank | 1656444 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 4.4001 |
| Deposits From External Accounts Rank | 50595 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864901 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.7230 |
| Withdrawls To External Accounts Rank | 88042 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6771 |
| Withdrawls To BitMEX Accounts Rank | 110317 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49000 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19850 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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