3BMEX9YEoG4PoUhUetHEYqwbVzPSdZgjKq3BMEX9YEoG4PoUhUetHEYqwbVzPSdZgjKq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9YEoG4PoUhUetHEYqwbVzPSdZgjKq | -1 (1) | 0.0000 | 0.0098 | 0.0139 | 0.0000 | 0.0106 | 0.0033 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9YEoG4PoUhUetHEYqwbVzPSdZgjKq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4857110 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 0.0098 |
| Maximum Balance Rank | 574345 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 588905 (08/06/2019 15:21) |
| Last Seen Block | 804371 (08/22/2023 13:55) |
| Account Age (Blocks) | 279821 |
| Account Age Rank | 4829802 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 0.0139 |
| Deposits From External Accounts Rank | 530016 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1300612 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0106 |
| Withdrawls To External Accounts Rank | 306261 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0033 |
| Withdrawls To BitMEX Accounts Rank | 3489250 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206109 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131918 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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