3BMEX9ERgYosggbHwafoLNAHU9FCdf92973BMEX9ERgYosggbHwafoLNAHU9FCdf9297| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9ERgYosggbHwafoLNAHU9FCdf9297 | -1 (1) | 0.0000 | 0.2757 | 0.9128 | 0.0000 | 0.4203 | 0.4925 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9ERgYosggbHwafoLNAHU9FCdf9297 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4573709 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.2757 |
| Maximum Balance Rank | 227151 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 582447 (06/26/2019 00:36) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 283136 |
| Account Age Rank | 4539164 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 0.9128 |
| Deposits From External Accounts Rank | 146692 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946151 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4203 |
| Withdrawls To External Accounts Rank | 115080 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4925 |
| Withdrawls To BitMEX Accounts Rank | 497572 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70787 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47121 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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