3BMEXue9m9XhA5fn4KY9epUCqUNN6pKBqS3BMEXue9m9XhA5fn4KY9epUCqUNN6pKBqS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXue9m9XhA5fn4KY9epUCqUNN6pKBqS | -1 (1) | 0.0000 | 2.5854 | 14.6154 | 0.0000 | 8.0333 | 6.5821 |
| Statistic | Value |
|---|---|
| Address | 3BMEXue9m9XhA5fn4KY9epUCqUNN6pKBqS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2410850 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 2.5854 |
| Maximum Balance Rank | 51842 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 526872 (06/10/2018 16:15) |
| Last Seen Block | 806740 (09/08/2023 13:13) |
| Account Age (Blocks) | 341854 |
| Account Age Rank | 2369975 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 14.6154 |
| Deposits From External Accounts Rank | 19152 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839587 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.0333 |
| Withdrawls To External Accounts Rank | 19539 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5821 |
| Withdrawls To BitMEX Accounts Rank | 65939 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 177 |
| Number of Deposits from External Accounts Rank | 22868 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5780 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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