3BMEX9GT7cTtJ9b9hJWfKZvfgsir6khpn83BMEX9GT7cTtJ9b9hJWfKZvfgsir6khpn8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9GT7cTtJ9b9hJWfKZvfgsir6khpn8 | -1 (1) | 0.0000 | 0.0743 | 0.1145 | 0.0000 | 0.0209 | 0.0936 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9GT7cTtJ9b9hJWfKZvfgsir6khpn8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4820672 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.0743 |
| Maximum Balance Rank | 389812 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 587739 (07/30/2019 08:14) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 266618 |
| Account Age Rank | 4792019 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.1145 |
| Deposits From External Accounts Rank | 341814 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117415 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0209 |
| Withdrawls To External Accounts Rank | 280258 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0936 |
| Withdrawls To BitMEX Accounts Rank | 1209461 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83336 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143288 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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