3BMEX9Lvx8wN5iUheRizgMEEBG1soQZXsc3BMEX9Lvx8wN5iUheRizgMEEBG1soQZXsc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Lvx8wN5iUheRizgMEEBG1soQZXsc | -1 (1) | 0.0000 | 0.0778 | 0.0875 | 0.0000 | 0.0486 | 0.0389 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Lvx8wN5iUheRizgMEEBG1soQZXsc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 780819 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 0.0778 |
| Maximum Balance Rank | 385438 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 495479 (11/21/2017 20:56) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 370104 |
| Account Age Rank | 762792 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 0.0875 |
| Deposits From External Accounts Rank | 377499 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155496 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0486 |
| Withdrawls To External Accounts Rank | 238791 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0389 |
| Withdrawls To BitMEX Accounts Rank | 1714901 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 299 |
| Number of Deposits from External Accounts Rank | 9862 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165334 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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