3BMEXHc9sEDtTjms6ArT9kYs3QoLcZxCL93BMEXHc9sEDtTjms6ArT9kYs3QoLcZxCL9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHc9sEDtTjms6ArT9kYs3QoLcZxCL9 | -1 (1) | 0.0000 | 0.6053 | 1.6161 | 0.0000 | 1.5695 | 0.0466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHc9sEDtTjms6ArT9kYs3QoLcZxCL9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1477253 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.6053 |
| Maximum Balance Rank | 148402 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 507103 (02/01/2018 13:44) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 361623 |
| Account Age Rank | 1452480 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 1.6161 |
| Deposits From External Accounts Rank | 101708 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907658 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5695 |
| Withdrawls To External Accounts Rank | 56168 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0466 |
| Withdrawls To BitMEX Accounts Rank | 1606074 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55379 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18101 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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