3BMEX9Dnx8WMVKBHcrRvJ2Y29mn5aARsiG3BMEX9Dnx8WMVKBHcrRvJ2Y29mn5aARsiG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Dnx8WMVKBHcrRvJ2Y29mn5aARsiG | -1 (1) | 0.0000 | 0.2327 | 0.5715 | 0.0000 | 0.2993 | 0.2721 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Dnx8WMVKBHcrRvJ2Y29mn5aARsiG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4975832 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.2327 |
| Maximum Balance Rank | 245419 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 592909 (09/02/2019 14:05) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 275817 |
| Account Age Rank | 4951447 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 0.5715 |
| Deposits From External Accounts Rank | 183288 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978607 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2993 |
| Withdrawls To External Accounts Rank | 134026 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2721 |
| Withdrawls To BitMEX Accounts Rank | 680654 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133907 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69612 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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