3BMEX9TQCCsTupsYeePw5f9PQxxL1apx2q3BMEX9TQCCsTupsYeePw5f9PQxxL1apx2q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9TQCCsTupsYeePw5f9PQxxL1apx2q | -1 (1) | 0.0000 | 0.2999 | 0.3727 | 0.0000 | 0.0632 | 0.3095 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9TQCCsTupsYeePw5f9PQxxL1apx2q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4115242 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.2999 |
| Maximum Balance Rank | 218834 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 574220 (05/02/2019 07:12) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 294506 |
| Account Age Rank | 4082587 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.3727 |
| Deposits From External Accounts Rank | 223950 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014890 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0632 |
| Withdrawls To External Accounts Rank | 223131 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3095 |
| Withdrawls To BitMEX Accounts Rank | 631300 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245648 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185907 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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