3BMEX9UpBFUWvPAbrxZxHfgKXeKBvrtVQx3BMEX9UpBFUWvPAbrxZxHfgKXeKBvrtVQx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9UpBFUWvPAbrxZxHfgKXeKBvrtVQx | -1 (1) | 0.0000 | 0.1230 | 0.1535 | 0.0000 | 0.1535 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9UpBFUWvPAbrxZxHfgKXeKBvrtVQx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4966123 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 0.1230 |
| Maximum Balance Rank | 322472 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 592418 (08/30/2019 09:52) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 276308 |
| Account Age Rank | 4941043 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 0.1535 |
| Deposits From External Accounts Rank | 312446 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095571 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1535 |
| Withdrawls To External Accounts Rank | 170920 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476507 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237633 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153718 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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