3BMEX9DSQ8V6xd1YKVnAfR5emeW3YYKSvL3BMEX9DSQ8V6xd1YKVnAfR5emeW3YYKSvL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9DSQ8V6xd1YKVnAfR5emeW3YYKSvL | -1 (1) | 0.0000 | 0.0159 | 0.0051 | 0.0108 | 0.0004 | 0.0155 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9DSQ8V6xd1YKVnAfR5emeW3YYKSvL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6451036 |
| Current Blanace Percentile | Top 89.3 % |
| Maximum Balance (BTC) | 0.0159 |
| Maximum Balance Rank | 534238 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 668045 (01/28/2021 13:20) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 186312 |
| Account Age Rank | 6486523 |
| Account Age Percentile | Top 89.8 % |
| Deposits From External Accounts (BTC) | 0.0051 |
| Deposits From External Accounts Rank | 586646 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0108 |
| Deposits From BitMEX Accounts Rank | 611973 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 413608 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0155 |
| Withdrawls To BitMEX Accounts Rank | 2333506 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 563331 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 216584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 337430 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1239323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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