3BMEX9K4vcLfjgHdzykJXjhG8ydTQmdPRe3BMEX9K4vcLfjgHdzykJXjhG8ydTQmdPRe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9K4vcLfjgHdzykJXjhG8ydTQmdPRe | -1 (1) | 0.0000 | 0.0231 | 0.0231 | 0.0000 | 0.0117 | 0.0114 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9K4vcLfjgHdzykJXjhG8ydTQmdPRe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5574868 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.0231 |
| Maximum Balance Rank | 503157 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 616798 (02/10/2020 12:58) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 237559 |
| Account Age Rank | 5563709 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 0.0231 |
| Deposits From External Accounts Rank | 491979 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1258842 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0117 |
| Withdrawls To External Accounts Rank | 301820 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0114 |
| Withdrawls To BitMEX Accounts Rank | 2561029 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 459312 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1229169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 322132 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2061178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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