3BMEX9obQkenNbyxNYDFmw9NA3jtyyNfnH3BMEX9obQkenNbyxNYDFmw9NA3jtyyNfnH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9obQkenNbyxNYDFmw9NA3jtyyNfnH | -1 (1) | 0.0000 | 0.8881 | 1.9881 | 0.0000 | 1.9881 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9obQkenNbyxNYDFmw9NA3jtyyNfnH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1847920 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.8881 |
| Maximum Balance Rank | 121030 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 514184 (03/19/2018 04:08) |
| Last Seen Block | 812483 (10/16/2023 16:55) |
| Account Age (Blocks) | 354542 |
| Account Age Rank | 1813130 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 1.9881 |
| Deposits From External Accounts Rank | 90063 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897777 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.9881 |
| Withdrawls To External Accounts Rank | 49262 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468232 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130953 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48607 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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