3BMEX3gCdocnW5Qh77U2RtwqkPHeai2AM93BMEX3gCdocnW5Qh77U2RtwqkPHeai2AM9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3gCdocnW5Qh77U2RtwqkPHeai2AM9 | -1 (1) | 0.0000 | 0.0411 | 0.2112 | 0.0000 | 0.2045 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3gCdocnW5Qh77U2RtwqkPHeai2AM9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3073972 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.0411 |
| Maximum Balance Rank | 452354 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 542849 (09/24/2018 13:17) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 325877 |
| Account Age Rank | 3029054 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 0.2112 |
| Deposits From External Accounts Rank | 278427 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064341 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2045 |
| Withdrawls To External Accounts Rank | 154001 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3026337 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.8 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25795 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13023 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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