3BMEX9VY8BKkwmhpE4EcQoZ98twGnSXpML3BMEX9VY8BKkwmhpE4EcQoZ98twGnSXpML| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9VY8BKkwmhpE4EcQoZ98twGnSXpML | -1 (1) | 0.0000 | 0.0844 | 0.1259 | 0.0000 | 0.1259 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9VY8BKkwmhpE4EcQoZ98twGnSXpML |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4364527 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.0844 |
| Maximum Balance Rank | 376887 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 578427 (05/29/2019 22:39) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 287156 |
| Account Age Rank | 4327116 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 0.1259 |
| Deposits From External Accounts Rank | 332409 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113484 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1259 |
| Withdrawls To External Accounts Rank | 182372 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476729 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192513 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88153 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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