3BMEXS9ea32ijCWBbAwJThcyQKZdGPWZsn3BMEXS9ea32ijCWBbAwJThcyQKZdGPWZsn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS9ea32ijCWBbAwJThcyQKZdGPWZsn | -1 (1) | 0.0000 | 3.0457 | 8.1847 | 0.9802 | 5.8931 | 3.2718 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS9ea32ijCWBbAwJThcyQKZdGPWZsn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3698312 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 3.0457 |
| Maximum Balance Rank | 45008 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 560140 (01/26/2019 05:31) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 305443 |
| Account Age Rank | 3663080 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 8.1847 |
| Deposits From External Accounts Rank | 31057 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.9802 |
| Deposits From BitMEX Accounts Rank | 129878 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 5.8931 |
| Withdrawls To External Accounts Rank | 24103 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2718 |
| Withdrawls To BitMEX Accounts Rank | 119734 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121967 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54491 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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