3BMEX9uLuBux7cWBKxWKuQBfqXEo4CKadR3BMEX9uLuBux7cWBKxWKuQBfqXEo4CKadR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9uLuBux7cWBKxWKuQBfqXEo4CKadR | -1 (1) | 0.0000 | 0.6270 | 1.0383 | 0.0120 | 0.0581 | 0.9922 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9uLuBux7cWBKxWKuQBfqXEo4CKadR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3623239 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.6270 |
| Maximum Balance Rank | 145494 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 557556 (01/08/2019 06:18) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 308027 |
| Account Age Rank | 3586836 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 1.0383 |
| Deposits From External Accounts Rank | 132156 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0120 |
| Deposits From BitMEX Accounts Rank | 601931 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0581 |
| Withdrawls To External Accounts Rank | 227670 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9922 |
| Withdrawls To BitMEX Accounts Rank | 318153 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210248 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118723 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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