3BMEX1K9hRM1yqocAdAxJrBZnzodphqV8D3BMEX1K9hRM1yqocAdAxJrBZnzodphqV8D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1K9hRM1yqocAdAxJrBZnzodphqV8D | -1 (1) | 0.0000 | 0.0625 | 0.1023 | 0.0000 | 0.0722 | 0.0301 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1K9hRM1yqocAdAxJrBZnzodphqV8D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2477325 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.0625 |
| Maximum Balance Rank | 407141 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 528338 (06/20/2018 09:01) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 326019 |
| Account Age Rank | 2435691 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.1023 |
| Deposits From External Accounts Rank | 353645 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1128407 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0722 |
| Withdrawls To External Accounts Rank | 216550 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0301 |
| Withdrawls To BitMEX Accounts Rank | 1866195 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253137 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154781 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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