3BMEX9o7ZwpLSv12xkDyhZA63sTQ62ox3s3BMEX9o7ZwpLSv12xkDyhZA63sTQ62ox3s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9o7ZwpLSv12xkDyhZA63sTQ62ox3s | -1 (1) | 0.0000 | 1.7838 | 7.3264 | 0.0000 | 3.7795 | 3.5469 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9o7ZwpLSv12xkDyhZA63sTQ62ox3s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3826485 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 1.7838 |
| Maximum Balance Rank | 70441 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 565027 (02/28/2019 11:07) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 300556 |
| Account Age Rank | 3793245 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 7.3264 |
| Deposits From External Accounts Rank | 33977 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850909 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.7795 |
| Withdrawls To External Accounts Rank | 32420 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5469 |
| Withdrawls To BitMEX Accounts Rank | 112829 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41798 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13598 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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