3BMEX9G8Y3sxTPqgw2Dpu6cdyMyhV5o36R3BMEX9G8Y3sxTPqgw2Dpu6cdyMyhV5o36R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9G8Y3sxTPqgw2Dpu6cdyMyhV5o36R | -1 (1) | 0.0000 | 0.2123 | 0.3777 | 0.1089 | 0.4611 | 0.0255 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9G8Y3sxTPqgw2Dpu6cdyMyhV5o36R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2620537 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.2123 |
| Maximum Balance Rank | 255048 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 536092 (08/10/2018 13:07) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 329491 |
| Account Age Rank | 2731749 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.3777 |
| Deposits From External Accounts Rank | 222805 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1089 |
| Deposits From BitMEX Accounts Rank | 339820 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.4611 |
| Withdrawls To External Accounts Rank | 110569 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0255 |
| Withdrawls To BitMEX Accounts Rank | 1982276 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89765 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53876 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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