3BMEX9vbDuz3C7LcyUVjUBqz5nFo4hS6XN3BMEX9vbDuz3C7LcyUVjUBqz5nFo4hS6XN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9vbDuz3C7LcyUVjUBqz5nFo4hS6XN | -1 (1) | 0.0000 | 0.2561 | 1.7053 | 0.0000 | 1.3144 | 0.3909 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9vbDuz3C7LcyUVjUBqz5nFo4hS6XN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3685232 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.2561 |
| Maximum Balance Rank | 234393 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 559601 (01/22/2019 11:57) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 309125 |
| Account Age Rank | 3649628 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 1.7053 |
| Deposits From External Accounts Rank | 98549 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904979 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3144 |
| Withdrawls To External Accounts Rank | 62235 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3909 |
| Withdrawls To BitMEX Accounts Rank | 563973 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 1117 |
| Number of Deposits from External Accounts Rank | 929 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21622 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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