3BMEX9tt4kPHXCzRVEmKqTzZia23V4cJy83BMEX9tt4kPHXCzRVEmKqTzZia23V4cJy8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9tt4kPHXCzRVEmKqTzZia23V4cJy8 | -1 (1) | 0.0000 | 0.5743 | 1.6413 | 0.0195 | 1.2791 | 0.3818 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9tt4kPHXCzRVEmKqTzZia23V4cJy8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4078989 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.5743 |
| Maximum Balance Rank | 153305 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 591246 (08/22/2019 15:11) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 277480 |
| Account Age Rank | 4908079 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 1.6413 |
| Deposits From External Accounts Rank | 100867 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0195 |
| Deposits From BitMEX Accounts Rank | 558475 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 1.2791 |
| Withdrawls To External Accounts Rank | 63263 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3818 |
| Withdrawls To BitMEX Accounts Rank | 570229 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51686 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8727 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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