3BMEX9SmbVnF7ycHiAtX2iRbfPhNNZ8GQ33BMEX9SmbVnF7ycHiAtX2iRbfPhNNZ8GQ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9SmbVnF7ycHiAtX2iRbfPhNNZ8GQ3 | -1 (1) | 0.0000 | 0.0370 | 0.0480 | 0.0000 | 0.0159 | 0.0320 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9SmbVnF7ycHiAtX2iRbfPhNNZ8GQ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4137047 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.0370 |
| Maximum Balance Rank | 462819 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 574739 (05/05/2019 19:00) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 293987 |
| Account Age Rank | 4103816 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.0480 |
| Deposits From External Accounts Rank | 434343 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209392 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0159 |
| Withdrawls To External Accounts Rank | 290548 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0320 |
| Withdrawls To BitMEX Accounts Rank | 1828629 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253051 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187250 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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