3BMEX9K64bR18c4C8kgUq4m82PCwFcFyZ83BMEX9K64bR18c4C8kgUq4m82PCwFcFyZ8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9K64bR18c4C8kgUq4m82PCwFcFyZ8 | -1 (1) | 0.0000 | 0.0130 | 0.0760 | 0.0000 | 0.0524 | 0.0237 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9K64bR18c4C8kgUq4m82PCwFcFyZ8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4528404 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 0.0130 |
| Maximum Balance Rank | 548811 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 581732 (06/21/2019 12:53) |
| Last Seen Block | 808577 (09/20/2023 13:21) |
| Account Age (Blocks) | 286994 |
| Account Age Rank | 4492801 |
| Account Age Percentile | Top 62.1 % |
| Deposits From External Accounts (BTC) | 0.0760 |
| Deposits From External Accounts Rank | 389696 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167411 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0524 |
| Withdrawls To External Accounts Rank | 232317 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0237 |
| Withdrawls To BitMEX Accounts Rank | 2034250 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44679 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19812 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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