3BMEX9BpdwBBN3vYxDAoPZUYZYyNfBcFve3BMEX9BpdwBBN3vYxDAoPZUYZYyNfBcFve| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9BpdwBBN3vYxDAoPZUYZYyNfBcFve | -1 (1) | 0.0000 | 0.1488 | 0.3301 | 0.0222 | 0.3190 | 0.0333 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9BpdwBBN3vYxDAoPZUYZYyNfBcFve |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4566458 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 0.1488 |
| Maximum Balance Rank | 300754 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 587702 (07/30/2019 01:33) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 277881 |
| Account Age Rank | 4791301 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 0.3301 |
| Deposits From External Accounts Rank | 234637 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0222 |
| Deposits From BitMEX Accounts Rank | 538922 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.3190 |
| Withdrawls To External Accounts Rank | 129133 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0333 |
| Withdrawls To BitMEX Accounts Rank | 1805632 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116324 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59618 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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