3BMEX1da9khe9XL2vUUC9M7CtF96DWyk9d3BMEX1da9khe9XL2vUUC9M7CtF96DWyk9d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1da9khe9XL2vUUC9M7CtF96DWyk9d | -1 (1) | 0.0000 | 0.0308 | 0.0308 | 0.0000 | 0.0308 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1da9khe9XL2vUUC9M7CtF96DWyk9d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4623953 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.0308 |
| Maximum Balance Rank | 477472 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 582978 (06/29/2019 08:31) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 271379 |
| Account Age Rank | 4590006 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.0308 |
| Deposits From External Accounts Rank | 468613 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1236550 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0308 |
| Withdrawls To External Accounts Rank | 261545 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6487118 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 398192 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1172237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 375518 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6505015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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