3BMEX9JXetigNoZSwm7NijU1Z6eSHvEjhJ3BMEX9JXetigNoZSwm7NijU1Z6eSHvEjhJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9JXetigNoZSwm7NijU1Z6eSHvEjhJ | -1 (1) | 0.0000 | 0.0437 | 0.0659 | 0.0000 | 0.0659 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9JXetigNoZSwm7NijU1Z6eSHvEjhJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4235717 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.0437 |
| Maximum Balance Rank | 447243 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 576144 (05/15/2019 10:36) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 289439 |
| Account Age Rank | 4199413 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 0.0659 |
| Deposits From External Accounts Rank | 402378 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178750 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0659 |
| Withdrawls To External Accounts Rank | 221258 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483263 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206680 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113549 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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