3BMEX9Cm7owYyxba6a9ci42z7YfFEpfP533BMEX9Cm7owYyxba6a9ci42z7YfFEpfP53| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Cm7owYyxba6a9ci42z7YfFEpfP53 | -1 (1) | 0.0000 | 0.0722 | 0.3226 | 0.0000 | 0.2647 | 0.0579 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Cm7owYyxba6a9ci42z7YfFEpfP53 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5246284 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.0722 |
| Maximum Balance Rank | 392692 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 602367 (11/04/2019 23:15) |
| Last Seen Block | 825299 (01/11/2024 12:09) |
| Account Age (Blocks) | 266359 |
| Account Age Rank | 5226367 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.3226 |
| Deposits From External Accounts Rank | 236821 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026498 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2647 |
| Withdrawls To External Accounts Rank | 139985 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0579 |
| Withdrawls To BitMEX Accounts Rank | 1460377 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44658 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24295 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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