3BMEX9NLvc2zoCbMUx2UCL5eNeZF8v4Er53BMEX9NLvc2zoCbMUx2UCL5eNeZF8v4Er5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9NLvc2zoCbMUx2UCL5eNeZF8v4Er5 | -1 (1) | 0.0000 | 0.1077 | 0.2689 | 0.0000 | 0.1048 | 0.1641 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9NLvc2zoCbMUx2UCL5eNeZF8v4Er5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2576740 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.1077 |
| Maximum Balance Rank | 339691 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 531303 (07/10/2018 08:44) |
| Last Seen Block | 755790 (09/26/2022 13:22) |
| Account Age (Blocks) | 334280 |
| Account Age Rank | 2534226 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.2689 |
| Deposits From External Accounts Rank | 255215 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042653 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1048 |
| Withdrawls To External Accounts Rank | 192348 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1641 |
| Withdrawls To BitMEX Accounts Rank | 887973 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63285 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82991 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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