3BMEX9EpWs4Y2Wrh3GAVHmR3NXgFsAYJoK3BMEX9EpWs4Y2Wrh3GAVHmR3NXgFsAYJoK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9EpWs4Y2Wrh3GAVHmR3NXgFsAYJoK | -1 (1) | 0.0000 | 0.1164 | 0.8812 | 0.0000 | 0.7414 | 0.1398 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9EpWs4Y2Wrh3GAVHmR3NXgFsAYJoK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4171435 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 0.1164 |
| Maximum Balance Rank | 329379 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 575420 (05/10/2019 15:09) |
| Last Seen Block | 813917 (10/26/2023 11:34) |
| Account Age (Blocks) | 293306 |
| Account Age Rank | 4136699 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 0.8812 |
| Deposits From External Accounts Rank | 149501 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949068 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7414 |
| Withdrawls To External Accounts Rank | 87051 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1398 |
| Withdrawls To BitMEX Accounts Rank | 960333 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42328 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6565 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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