3BMEX9uNSTAEy8weLwQfgShq9gqbUH5H7y3BMEX9uNSTAEy8weLwQfgShq9gqbUH5H7y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9uNSTAEy8weLwQfgShq9gqbUH5H7y | -1 (1) | 0.0000 | 0.5459 | 0.8324 | 0.0000 | 0.2814 | 0.5509 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9uNSTAEy8weLwQfgShq9gqbUH5H7y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2032761 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.5459 |
| Maximum Balance Rank | 157432 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 518175 (04/14/2018 11:47) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 336182 |
| Account Age Rank | 1994483 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.8324 |
| Deposits From External Accounts Rank | 153539 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947243 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2814 |
| Withdrawls To External Accounts Rank | 136888 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5509 |
| Withdrawls To BitMEX Accounts Rank | 449292 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95930 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68097 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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