3BMEX9MbBHjNeQFyLNRkCtZaDzutT3t8Gu3BMEX9MbBHjNeQFyLNRkCtZaDzutT3t8Gu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9MbBHjNeQFyLNRkCtZaDzutT3t8Gu | -1 (1) | 0.0000 | 0.0518 | 0.0716 | 0.0000 | 0.0420 | 0.0296 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9MbBHjNeQFyLNRkCtZaDzutT3t8Gu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2268254 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.0518 |
| Maximum Balance Rank | 426711 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 522711 (05/15/2018 00:39) |
| Last Seen Block | 813187 (10/21/2023 13:19) |
| Account Age (Blocks) | 346015 |
| Account Age Rank | 2229198 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.0716 |
| Deposits From External Accounts Rank | 394879 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172292 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0420 |
| Withdrawls To External Accounts Rank | 246005 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0296 |
| Withdrawls To BitMEX Accounts Rank | 1888270 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253254 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187303 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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