3BMEX9ubp9XvUjcYREBbJW7z7tJxUBjZMM3BMEX9ubp9XvUjcYREBbJW7z7tJxUBjZMM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9ubp9XvUjcYREBbJW7z7tJxUBjZMM | -1 (1) | 0.0000 | 1.1020 | 1.7500 | 0.0000 | 1.5091 | 0.2409 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9ubp9XvUjcYREBbJW7z7tJxUBjZMM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2891013 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 1.1020 |
| Maximum Balance Rank | 97472 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 538766 (08/27/2018 18:28) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 326817 |
| Account Age Rank | 2845360 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 1.7500 |
| Deposits From External Accounts Rank | 97135 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903267 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5091 |
| Withdrawls To External Accounts Rank | 57331 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2409 |
| Withdrawls To BitMEX Accounts Rank | 727756 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50661 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14172 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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