3BMEXS9uVmigj7a7FiUDBfpcS3Wo8wUqB53BMEXS9uVmigj7a7FiUDBfpcS3Wo8wUqB5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS9uVmigj7a7FiUDBfpcS3Wo8wUqB5 | -1 (1) | 0.0000 | 1.0695 | 8.9104 | 0.0000 | 3.4273 | 5.4831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS9uVmigj7a7FiUDBfpcS3Wo8wUqB5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4746577 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 1.0695 |
| Maximum Balance Rank | 100049 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 585551 (07/15/2019 19:15) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 283175 |
| Account Age Rank | 4715472 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 8.9104 |
| Deposits From External Accounts Rank | 29177 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847625 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.4273 |
| Withdrawls To External Accounts Rank | 34486 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4831 |
| Withdrawls To BitMEX Accounts Rank | 75854 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 265 |
| Number of Deposits from External Accounts Rank | 11431 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3591 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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