3BMEX1yyBX919Fb9mLFEQsHAQzUpgyqU9R3BMEX1yyBX919Fb9mLFEQsHAQzUpgyqU9R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1yyBX919Fb9mLFEQsHAQzUpgyqU9R | -1 (1) | 0.0000 | 0.0354 | 0.0680 | 0.0000 | 0.0469 | 0.0211 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1yyBX919Fb9mLFEQsHAQzUpgyqU9R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3006780 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.0354 |
| Maximum Balance Rank | 466094 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 541219 (09/13/2018 07:43) |
| Last Seen Block | 826603 (01/20/2024 23:12) |
| Account Age (Blocks) | 324364 |
| Account Age Rank | 2961225 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.0680 |
| Deposits From External Accounts Rank | 399731 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176267 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0469 |
| Withdrawls To External Accounts Rank | 240422 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0211 |
| Withdrawls To BitMEX Accounts Rank | 2105654 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147523 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109875 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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