3BMEXo9Jvj6LWqSxQrnhS5Ff7qRVu9XjQ93BMEXo9Jvj6LWqSxQrnhS5Ff7qRVu9XjQ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo9Jvj6LWqSxQrnhS5Ff7qRVu9XjQ9 | -1 (1) | 0.0000 | 1.1621 | 3.8797 | 0.0000 | 1.9041 | 1.9756 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo9Jvj6LWqSxQrnhS5Ff7qRVu9XjQ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3790792 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 1.1621 |
| Maximum Balance Rank | 94086 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 563884 (02/20/2019 12:11) |
| Last Seen Block | 769550 (12/30/2022 13:07) |
| Account Age (Blocks) | 304842 |
| Account Age Rank | 3757113 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 3.8797 |
| Deposits From External Accounts Rank | 55737 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869120 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9041 |
| Withdrawls To External Accounts Rank | 50385 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9756 |
| Withdrawls To BitMEX Accounts Rank | 184449 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 23966 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21739 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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