3BMEX9n7hHVb3aCeVvv461X8bRhAJjgqa13BMEX9n7hHVb3aCeVvv461X8bRhAJjgqa1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9n7hHVb3aCeVvv461X8bRhAJjgqa1 | -1 (1) | 0.0000 | 0.4469 | 0.6210 | 0.0000 | 0.6210 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9n7hHVb3aCeVvv461X8bRhAJjgqa1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1665938 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.4469 |
| Maximum Balance Rank | 179161 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 510958 (02/26/2018 06:48) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 343399 |
| Account Age Rank | 1636727 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.6210 |
| Deposits From External Accounts Rank | 176087 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966932 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6210 |
| Withdrawls To External Accounts Rank | 94541 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6462265 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171397 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111396 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6464555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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