3BMEX9Qg4SkGY2U2BY3EiD45me5AcsCLZD3BMEX9Qg4SkGY2U2BY3EiD45me5AcsCLZD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Qg4SkGY2U2BY3EiD45me5AcsCLZD | -1 (1) | 0.0000 | 0.0695 | 0.0695 | 0.0000 | 0.0332 | 0.0363 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Qg4SkGY2U2BY3EiD45me5AcsCLZD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4228406 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 0.0695 |
| Maximum Balance Rank | 396892 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 576054 (05/14/2019 20:53) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 292672 |
| Account Age Rank | 4191792 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 0.0695 |
| Deposits From External Accounts Rank | 397807 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1174995 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0332 |
| Withdrawls To External Accounts Rank | 257067 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0363 |
| Withdrawls To BitMEX Accounts Rank | 1753737 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69977 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254600 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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