3BMEX9LfJD8nwyQgfKG77rsK47TCiHswWv3BMEX9LfJD8nwyQgfKG77rsK47TCiHswWv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9LfJD8nwyQgfKG77rsK47TCiHswWv | -1 (1) | 0.0000 | 0.0660 | 0.0660 | 0.0000 | 0.0330 | 0.0329 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9LfJD8nwyQgfKG77rsK47TCiHswWv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2388888 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.0660 |
| Maximum Balance Rank | 401913 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 526195 (06/05/2018 22:34) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 328162 |
| Account Age Rank | 2348380 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.0660 |
| Deposits From External Accounts Rank | 402200 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173797 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0330 |
| Withdrawls To External Accounts Rank | 257189 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0329 |
| Withdrawls To BitMEX Accounts Rank | 1812144 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 447368 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1217700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319839 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2058889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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