3BMEX9yEbNpreSV4345gxH3jXVDmjxGwRM3BMEX9yEbNpreSV4345gxH3jXVDmjxGwRM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9yEbNpreSV4345gxH3jXVDmjxGwRM | -1 (1) | 0.0000 | 0.8796 | 0.8796 | 0.3841 | 0.4314 | 0.8323 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9yEbNpreSV4345gxH3jXVDmjxGwRM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5071851 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.8796 |
| Maximum Balance Rank | 121584 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 628255 (04/30/2020 08:32) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 237328 |
| Account Age Rank | 5905606 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 0.8796 |
| Deposits From External Accounts Rank | 149666 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3841 |
| Deposits From BitMEX Accounts Rank | 204529 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.4314 |
| Withdrawls To External Accounts Rank | 113770 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8323 |
| Withdrawls To BitMEX Accounts Rank | 356242 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 492597 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116576 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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