3BMEX9Nf7Vypsxih7AQZQeY5r6SdJKr4TL3BMEX9Nf7Vypsxih7AQZQeY5r6SdJKr4TL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Nf7Vypsxih7AQZQeY5r6SdJKr4TL | -1 (1) | 0.0000 | 0.4879 | 0.5075 | 0.0000 | 0.0125 | 0.4951 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Nf7Vypsxih7AQZQeY5r6SdJKr4TL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2966050 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.4879 |
| Maximum Balance Rank | 171862 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 540330 (09/07/2018 10:08) |
| Last Seen Block | 827150 (01/24/2024 13:50) |
| Account Age (Blocks) | 314027 |
| Account Age Rank | 2920700 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 0.5075 |
| Deposits From External Accounts Rank | 193400 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982229 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0125 |
| Withdrawls To External Accounts Rank | 300043 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4951 |
| Withdrawls To BitMEX Accounts Rank | 495889 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319703 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227484 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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