3BMEX99u8SP6Q2vaFMV9rB2HaDfokPRGKh3BMEX99u8SP6Q2vaFMV9rB2HaDfokPRGKh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX99u8SP6Q2vaFMV9rB2HaDfokPRGKh | -1 (1) | 0.0000 | 0.0087 | 0.0087 | 0.0000 | 0.0046 | 0.0041 |
| Statistic | Value |
|---|---|
| Address | 3BMEX99u8SP6Q2vaFMV9rB2HaDfokPRGKh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2093075 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.0087 |
| Maximum Balance Rank | 582066 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 519589 (04/23/2018 15:00) |
| Last Seen Block | 804798 (08/25/2023 13:29) |
| Account Age (Blocks) | 349137 |
| Account Age Rank | 2055086 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.0087 |
| Deposits From External Accounts Rank | 565917 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1335284 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0046 |
| Withdrawls To External Accounts Rank | 332425 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0041 |
| Withdrawls To BitMEX Accounts Rank | 3360484 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345621 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1128772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 302150 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2042148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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