3BMEX9E62hXyf8Nbgaw5tSvUzViUiR1bmE3BMEX9E62hXyf8Nbgaw5tSvUzViUiR1bmE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9E62hXyf8Nbgaw5tSvUzViUiR1bmE | -1 (1) | 0.0000 | 0.1233 | 0.4304 | 0.0000 | 0.3370 | 0.0933 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9E62hXyf8Nbgaw5tSvUzViUiR1bmE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2981529 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.1233 |
| Maximum Balance Rank | 322163 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 540642 (09/09/2018 12:06) |
| Last Seen Block | 752892 (09/06/2022 13:54) |
| Account Age (Blocks) | 328084 |
| Account Age Rank | 2935941 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.4304 |
| Deposits From External Accounts Rank | 210610 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002932 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3370 |
| Withdrawls To External Accounts Rank | 126484 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0933 |
| Withdrawls To BitMEX Accounts Rank | 1211053 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37309 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34960 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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