3BMEX9u38e1wapH1qWzMCJoeF6YNM5coeg3BMEX9u38e1wapH1qWzMCJoeF6YNM5coeg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9u38e1wapH1qWzMCJoeF6YNM5coeg | -1 (1) | 0.0000 | 0.3761 | 0.3959 | 0.0350 | 0.1878 | 0.2431 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9u38e1wapH1qWzMCJoeF6YNM5coeg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2360937 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.3761 |
| Maximum Balance Rank | 195642 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 525175 (05/30/2018 21:18) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 329182 |
| Account Age Rank | 2320751 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.3959 |
| Deposits From External Accounts Rank | 218846 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0350 |
| Deposits From BitMEX Accounts Rank | 488253 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.1878 |
| Withdrawls To External Accounts Rank | 160726 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2431 |
| Withdrawls To BitMEX Accounts Rank | 724619 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323696 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202705 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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