3BMEX9FZB7r4jUVViW3HeiZuK7PgSgYYvD3BMEX9FZB7r4jUVViW3HeiZuK7PgSgYYvD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9FZB7r4jUVViW3HeiZuK7PgSgYYvD | -1 (1) | 0.0000 | 0.1196 | 0.2802 | 0.0000 | 0.2597 | 0.0205 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9FZB7r4jUVViW3HeiZuK7PgSgYYvD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3564865 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.1196 |
| Maximum Balance Rank | 326141 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 555554 (12/26/2018 09:37) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 313172 |
| Account Age Rank | 3527680 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.2802 |
| Deposits From External Accounts Rank | 251331 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039624 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2597 |
| Withdrawls To External Accounts Rank | 140981 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0205 |
| Withdrawls To BitMEX Accounts Rank | 2123395 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161979 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70555 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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