3BMEX9wkAHoMjRLztNti1icNoXT4Epfe263BMEX9wkAHoMjRLztNti1icNoXT4Epfe26| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9wkAHoMjRLztNti1icNoXT4Epfe26 | -1 (1) | 0.0000 | 0.6501 | 0.6772 | 0.0239 | 0.6832 | 0.0180 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9wkAHoMjRLztNti1icNoXT4Epfe26 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2852196 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.6501 |
| Maximum Balance Rank | 142763 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 537735 (08/21/2018 03:07) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 327848 |
| Account Age Rank | 2806643 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.6772 |
| Deposits From External Accounts Rank | 169475 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0239 |
| Deposits From BitMEX Accounts Rank | 532437 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.6832 |
| Withdrawls To External Accounts Rank | 90678 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0180 |
| Withdrawls To BitMEX Accounts Rank | 2234450 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81873 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161817 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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