3BMEX9X2wPmqsKmaaGTFvovM34cUvvXpbv3BMEX9X2wPmqsKmaaGTFvovM34cUvvXpbv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9X2wPmqsKmaaGTFvovM34cUvvXpbv | -1 (1) | 0.0000 | 0.1037 | 0.2193 | 0.0000 | 0.1765 | 0.0427 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9X2wPmqsKmaaGTFvovM34cUvvXpbv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3339305 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.1037 |
| Maximum Balance Rank | 344446 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 550831 (11/20/2018 12:32) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 317895 |
| Account Age Rank | 3299260 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 0.2193 |
| Deposits From External Accounts Rank | 275064 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061274 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1765 |
| Withdrawls To External Accounts Rank | 163865 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0427 |
| Withdrawls To BitMEX Accounts Rank | 1654392 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112405 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84660 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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