3BMEX9NVy2rh1F7KTwBiF6nd8iTYbmtuqT3BMEX9NVy2rh1F7KTwBiF6nd8iTYbmtuqT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9NVy2rh1F7KTwBiF6nd8iTYbmtuqT | -1 (1) | 0.0000 | 0.1512 | 0.6203 | 0.0000 | 0.6203 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9NVy2rh1F7KTwBiF6nd8iTYbmtuqT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2418549 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.1512 |
| Maximum Balance Rank | 297287 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 526929 (06/11/2018 02:30) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 341797 |
| Account Age Rank | 2377460 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 0.6203 |
| Deposits From External Accounts Rank | 176218 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972360 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6203 |
| Withdrawls To External Accounts Rank | 94666 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470047 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94803 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35848 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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