3BMEX9uQHNiSQYXRc3A5ef2iafg4BUgBj73BMEX9uQHNiSQYXRc3A5ef2iafg4BUgBj7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9uQHNiSQYXRc3A5ef2iafg4BUgBj7 | -1 (1) | 0.0000 | 1.0276 | 1.3757 | 0.0123 | 1.3880 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9uQHNiSQYXRc3A5ef2iafg4BUgBj7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 660503 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 1.0276 |
| Maximum Balance Rank | 103238 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 508511 (02/10/2018 13:10) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 360215 |
| Account Age Rank | 1542605 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 1.3757 |
| Deposits From External Accounts Rank | 112188 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0123 |
| Deposits From BitMEX Accounts Rank | 600396 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 1.3880 |
| Withdrawls To External Accounts Rank | 60493 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468544 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97303 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189800 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54398 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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