3BMEX9VHgMLFbRn8pe4UDbrfeRkknxBcZ33BMEX9VHgMLFbRn8pe4UDbrfeRkknxBcZ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9VHgMLFbRn8pe4UDbrfeRkknxBcZ3 | -1 (1) | 0.0000 | 0.0479 | 0.0479 | 0.0000 | 0.0191 | 0.0288 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9VHgMLFbRn8pe4UDbrfeRkknxBcZ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3928904 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.0479 |
| Maximum Balance Rank | 439271 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 569306 (03/29/2019 11:18) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 296277 |
| Account Age Rank | 3897311 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.0479 |
| Deposits From External Accounts Rank | 434438 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1208951 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0191 |
| Withdrawls To External Accounts Rank | 284514 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0288 |
| Withdrawls To BitMEX Accounts Rank | 1907548 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78479 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255089 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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