3BMEXs91JG9au9BrPRVXp7UvPLEjMa79zY3BMEXs91JG9au9BrPRVXp7UvPLEjMa79zY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs91JG9au9BrPRVXp7UvPLEjMa79zY | -1 (1) | 0.0000 | 0.3013 | 1.3005 | 0.0000 | 0.8045 | 0.4960 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs91JG9au9BrPRVXp7UvPLEjMa79zY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3195617 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.3013 |
| Maximum Balance Rank | 216366 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 546640 (10/21/2018 01:51) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 322086 |
| Account Age Rank | 3153633 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 1.3005 |
| Deposits From External Accounts Rank | 115579 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919516 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8045 |
| Withdrawls To External Accounts Rank | 83501 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4960 |
| Withdrawls To BitMEX Accounts Rank | 495462 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 304 |
| Number of Deposits from External Accounts Rank | 9569 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4982 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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