3BMEX9C185i5qAhSfw9ErYo74KngzbJFJ33BMEX9C185i5qAhSfw9ErYo74KngzbJFJ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9C185i5qAhSfw9ErYo74KngzbJFJ3 | -1 (1) | 0.0000 | 0.0280 | 0.0280 | 0.0000 | 0.0000 | 0.0280 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9C185i5qAhSfw9ErYo74KngzbJFJ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5994776 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.0280 |
| Maximum Balance Rank | 487852 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 631127 (05/21/2020 02:57) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 223230 |
| Account Age Rank | 5990864 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.0280 |
| Deposits From External Accounts Rank | 478004 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1245517 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 657130 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0280 |
| Withdrawls To BitMEX Accounts Rank | 1923745 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 448912 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 549857 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2177231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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