3BMEX9CYUwixwAyLb8yQVwKXThMLpxyw393BMEX9CYUwixwAyLb8yQVwKXThMLpxyw39| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9CYUwixwAyLb8yQVwKXThMLpxyw39 | -1 (1) | 0.0000 | 0.0467 | 0.0467 | 0.0000 | 0.0233 | 0.0234 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9CYUwixwAyLb8yQVwKXThMLpxyw39 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 717063 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 0.0467 |
| Maximum Balance Rank | 441380 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 494162 (11/13/2017 07:26) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 371421 |
| Account Age Rank | 700661 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 0.0467 |
| Deposits From External Accounts Rank | 436359 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210759 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0233 |
| Withdrawls To External Accounts Rank | 274458 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0234 |
| Withdrawls To BitMEX Accounts Rank | 2041836 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235061 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271834 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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