3BMEX9XwTi24vXbHZbpRJ5Bei5m7jcoC4j3BMEX9XwTi24vXbHZbpRJ5Bei5m7jcoC4j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9XwTi24vXbHZbpRJ5Bei5m7jcoC4j | -1 (1) | 0.0000 | 0.0142 | 0.0142 | 0.0000 | 0.0000 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9XwTi24vXbHZbpRJ5Bei5m7jcoC4j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5884441 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.0142 |
| Maximum Balance Rank | 542345 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 627192 (04/22/2020 19:00) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 227165 |
| Account Age Rank | 5879429 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 0.0142 |
| Deposits From External Accounts Rank | 528355 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1293707 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 641164 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2399137 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 565480 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1328807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 633694 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2261065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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