3BMEX9RkyakjPXD4b8BgZ5s2563SwmdgNc3BMEX9RkyakjPXD4b8BgZ5s2563SwmdgNc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9RkyakjPXD4b8BgZ5s2563SwmdgNc | -1 (1) | 0.0000 | 0.0604 | 0.0767 | 0.0000 | 0.0462 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9RkyakjPXD4b8BgZ5s2563SwmdgNc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1537017 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 0.0604 |
| Maximum Balance Rank | 410701 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 507897 (02/06/2018 03:43) |
| Last Seen Block | 813078 (10/20/2023 17:02) |
| Account Age (Blocks) | 360829 |
| Account Age Rank | 1511365 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.0767 |
| Deposits From External Accounts Rank | 389045 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166794 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0462 |
| Withdrawls To External Accounts Rank | 241055 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1860047 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190602 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178348 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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