3BMEX9rnN6DQWABMvYgHWiyESoyARaZ1G83BMEX9rnN6DQWABMvYgHWiyESoyARaZ1G8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9rnN6DQWABMvYgHWiyESoyARaZ1G8 | -1 (1) | 0.0000 | 0.2591 | 0.9492 | 0.0283 | 0.8882 | 0.0893 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9rnN6DQWABMvYgHWiyESoyARaZ1G8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4124979 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.2591 |
| Maximum Balance Rank | 233256 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 575512 (05/11/2019 08:41) |
| Last Seen Block | 799919 (07/23/2023 13:08) |
| Account Age (Blocks) | 293214 |
| Account Age Rank | 4144662 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 0.9492 |
| Deposits From External Accounts Rank | 143986 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0283 |
| Deposits From BitMEX Accounts Rank | 514793 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.8882 |
| Withdrawls To External Accounts Rank | 79655 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0893 |
| Withdrawls To BitMEX Accounts Rank | 1234983 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83373 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16871 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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