3BMEXc9Hz4ww5onDRovG1zHHZt7ZiRPy9C3BMEXc9Hz4ww5onDRovG1zHHZt7ZiRPy9C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc9Hz4ww5onDRovG1zHHZt7ZiRPy9C | -1 (1) | 0.0000 | 0.6220 | 1.9310 | 0.0000 | 0.8946 | 1.0364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc9Hz4ww5onDRovG1zHHZt7ZiRPy9C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2765224 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.6220 |
| Maximum Balance Rank | 146079 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 535872 (08/09/2018 02:08) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 329711 |
| Account Age Rank | 2720831 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 1.9310 |
| Deposits From External Accounts Rank | 91595 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898544 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8946 |
| Withdrawls To External Accounts Rank | 79352 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0364 |
| Withdrawls To BitMEX Accounts Rank | 282608 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80939 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51488 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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