3BMEX9GSw2Q2GZk4sPS9Zbahs4aLxaRMyR3BMEX9GSw2Q2GZk4sPS9Zbahs4aLxaRMyR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9GSw2Q2GZk4sPS9Zbahs4aLxaRMyR | -1 (1) | 0.0000 | 0.1076 | 0.4084 | 0.0200 | 0.3414 | 0.0870 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9GSw2Q2GZk4sPS9Zbahs4aLxaRMyR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1827337 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.1076 |
| Maximum Balance Rank | 339830 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 513794 (03/16/2018 13:49) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 354932 |
| Account Age Rank | 1793368 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.4084 |
| Deposits From External Accounts Rank | 215059 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549198 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.3414 |
| Withdrawls To External Accounts Rank | 125908 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0870 |
| Withdrawls To BitMEX Accounts Rank | 1247381 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81659 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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