3BMEX9vXSFY6DH3X7nbVg392SaYJJneEZM3BMEX9vXSFY6DH3X7nbVg392SaYJJneEZM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9vXSFY6DH3X7nbVg392SaYJJneEZM | -1 (1) | 0.0046 | 1.0797 | 1.8591 | 0.0000 | 1.8445 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9vXSFY6DH3X7nbVg392SaYJJneEZM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0046 |
| Current Balance Rank | 230510 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 1.0797 |
| Maximum Balance Rank | 98711 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 654487 (10/27/2020 22:06) |
| Last Seen Block | 703370 (10/03/2021 13:28) |
| Account Age (Blocks) | 127209 |
| Account Age Rank | 6305840 |
| Account Age Percentile | Top 89.0 % |
| Deposits From External Accounts (BTC) | 1.8591 |
| Deposits From External Accounts Rank | 93297 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845057 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.8445 |
| Withdrawls To External Accounts Rank | 50656 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2548519 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53816 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 814627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 12782 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1883325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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