3BMEX98DSzEigJJV7aorYojXbPPeAeL7iT3BMEX98DSzEigJJV7aorYojXbPPeAeL7iT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX98DSzEigJJV7aorYojXbPPeAeL7iT | -1 (1) | 0.0000 | 0.1659 | 0.2981 | 0.0000 | 0.1487 | 0.1493 |
| Statistic | Value |
|---|---|
| Address | 3BMEX98DSzEigJJV7aorYojXbPPeAeL7iT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4696976 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.1659 |
| Maximum Balance Rank | 287237 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 584562 (07/08/2019 22:26) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 284164 |
| Account Age Rank | 4664974 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 0.2981 |
| Deposits From External Accounts Rank | 246016 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034824 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1487 |
| Withdrawls To External Accounts Rank | 173745 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1493 |
| Withdrawls To BitMEX Accounts Rank | 932203 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64287 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93474 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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