3BMEX9u6CgDCffgqUJrCZe5jgtUXRBnvJr3BMEX9u6CgDCffgqUJrCZe5jgtUXRBnvJr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9u6CgDCffgqUJrCZe5jgtUXRBnvJr | -1 (1) | 0.0000 | 4.8325 | 7.2837 | 0.0000 | 6.5163 | 0.7674 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9u6CgDCffgqUJrCZe5jgtUXRBnvJr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 607693 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 4.8325 |
| Maximum Balance Rank | 32085 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 491787 (10/26/2017 05:31) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 376939 |
| Account Age Rank | 595226 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 7.2837 |
| Deposits From External Accounts Rank | 34131 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851565 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.5163 |
| Withdrawls To External Accounts Rank | 22468 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7674 |
| Withdrawls To BitMEX Accounts Rank | 373870 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81034 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55975 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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