3BMEXS9CiXVTr32GuwTFVaFWhqTiVuYCo13BMEXS9CiXVTr32GuwTFVaFWhqTiVuYCo1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS9CiXVTr32GuwTFVaFWhqTiVuYCo1 | -1 (1) | 0.0000 | 1.6421 | 9.2458 | 0.6361 | 3.7146 | 6.1673 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS9CiXVTr32GuwTFVaFWhqTiVuYCo1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1939634 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 1.6421 |
| Maximum Balance Rank | 74157 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 515939 (03/31/2018 05:01) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 352787 |
| Account Age Rank | 1902555 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 9.2458 |
| Deposits From External Accounts Rank | 28304 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.6361 |
| Deposits From BitMEX Accounts Rank | 157837 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 3.7146 |
| Withdrawls To External Accounts Rank | 32749 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1673 |
| Withdrawls To BitMEX Accounts Rank | 69039 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29110 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4953 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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