3BMEX39gXEKsAPDrW4DYXQy4pF413Hot9s3BMEX39gXEKsAPDrW4DYXQy4pF413Hot9s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX39gXEKsAPDrW4DYXQy4pF413Hot9s | -1 (1) | 0.0000 | 0.0092 | 0.0092 | 0.0000 | 0.0004 | 0.0088 |
| Statistic | Value |
|---|---|
| Address | 3BMEX39gXEKsAPDrW4DYXQy4pF413Hot9s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1569565 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.0092 |
| Maximum Balance Rank | 579082 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 508519 (02/10/2018 15:06) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 360207 |
| Account Age Rank | 1543232 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.0092 |
| Deposits From External Accounts Rank | 563043 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1332489 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 413000 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0088 |
| Withdrawls To BitMEX Accounts Rank | 2816698 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307250 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1093443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 490684 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2117584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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