3BMEX9T8NZZD1wSNoQbUnbyAwNU8NzsgPS3BMEX9T8NZZD1wSNoQbUnbyAwNU8NzsgPS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9T8NZZD1wSNoQbUnbyAwNU8NzsgPS | -1 (1) | 0.0201 | 0.2692 | 1.6671 | 0.0000 | 0.2798 | 1.3672 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9T8NZZD1wSNoQbUnbyAwNU8NzsgPS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0201 |
| Current Balance Rank | 90909 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.2692 |
| Maximum Balance Rank | 228471 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 625718 (04/13/2020 06:16) |
| Last Seen Block | 723097 (02/13/2022 13:04) |
| Account Age (Blocks) | 155978 |
| Account Age Rank | 5849897 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 1.6671 |
| Deposits From External Accounts Rank | 99456 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850271 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.2798 |
| Withdrawls To External Accounts Rank | 136069 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3672 |
| Withdrawls To BitMEX Accounts Rank | 233440 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103200 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 33729 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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