3BMEX9qXomNKW8bKrQftMqYjHmedtuUe4T3BMEX9qXomNKW8bKrQftMqYjHmedtuUe4T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9qXomNKW8bKrQftMqYjHmedtuUe4T | -1 (1) | 0.0000 | 1.0109 | 3.7318 | 0.0000 | 2.3778 | 1.3540 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9qXomNKW8bKrQftMqYjHmedtuUe4T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3646607 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 1.0109 |
| Maximum Balance Rank | 104811 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 558222 (01/12/2019 12:46) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 310504 |
| Account Age Rank | 3610484 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 3.7318 |
| Deposits From External Accounts Rank | 57216 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870317 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3778 |
| Withdrawls To External Accounts Rank | 43503 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3540 |
| Withdrawls To BitMEX Accounts Rank | 237254 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29638 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27049 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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