3BMEX9WeWDxG6bhLbKDKiiXmDBWFsf1sp33BMEX9WeWDxG6bhLbKDKiiXmDBWFsf1sp3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9WeWDxG6bhLbKDKiiXmDBWFsf1sp3 | -1 (1) | 0.0000 | 0.0656 | 0.3456 | 0.0000 | 0.2848 | 0.0608 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9WeWDxG6bhLbKDKiiXmDBWFsf1sp3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4565949 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 0.0656 |
| Maximum Balance Rank | 402447 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 582349 (06/25/2019 08:32) |
| Last Seen Block | 841900 (05/03/2024 10:38) |
| Account Age (Blocks) | 283234 |
| Account Age Rank | 4531065 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 0.3456 |
| Deposits From External Accounts Rank | 230748 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020484 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2848 |
| Withdrawls To External Accounts Rank | 136335 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0608 |
| Withdrawls To BitMEX Accounts Rank | 1430172 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66419 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14852 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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