3BMEX9x6VMkcdtSbLyFcqn2LMSqfaQRuv73BMEX9x6VMkcdtSbLyFcqn2LMSqfaQRuv7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9x6VMkcdtSbLyFcqn2LMSqfaQRuv7 | -1 (1) | 0.0000 | 1.3509 | 2.9764 | 0.0000 | 0.1022 | 2.8743 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9x6VMkcdtSbLyFcqn2LMSqfaQRuv7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1669351 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 1.3509 |
| Maximum Balance Rank | 84838 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 511005 (02/26/2018 13:37) |
| Last Seen Block | 768996 (12/26/2022 14:21) |
| Account Age (Blocks) | 357721 |
| Account Age Rank | 1639903 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 2.9764 |
| Deposits From External Accounts Rank | 67878 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879183 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.1022 |
| Withdrawls To External Accounts Rank | 194109 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8743 |
| Withdrawls To BitMEX Accounts Rank | 135742 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137255 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96718 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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