3BMEX9W6y7UkuHu1PVk5c2K3KS7NJYpba13BMEX9W6y7UkuHu1PVk5c2K3KS7NJYpba1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9W6y7UkuHu1PVk5c2K3KS7NJYpba1 | -1 (1) | 0.0000 | 0.0155 | 0.0155 | 0.0000 | 0.0012 | 0.0144 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9W6y7UkuHu1PVk5c2K3KS7NJYpba1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4838913 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.0155 |
| Maximum Balance Rank | 535648 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 588369 (08/03/2019 08:53) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 277214 |
| Account Age Rank | 4810935 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 0.0155 |
| Deposits From External Accounts Rank | 521989 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1292359 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374375 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0144 |
| Withdrawls To BitMEX Accounts Rank | 2392371 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305599 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 360177 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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