3BMEX9YMEfYctdhXzeuPXveQcfAbLiATuL3BMEX9YMEfYctdhXzeuPXveQcfAbLiATuL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9YMEfYctdhXzeuPXveQcfAbLiATuL | -1 (1) | 0.0000 | 0.0096 | 0.0096 | 0.0000 | 0.0050 | 0.0046 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9YMEfYctdhXzeuPXveQcfAbLiATuL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3044285 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.0096 |
| Maximum Balance Rank | 575334 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 542129 (09/19/2018 17:34) |
| Last Seen Block | 803617 (08/17/2023 13:27) |
| Account Age (Blocks) | 326597 |
| Account Age Rank | 2998948 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.0096 |
| Deposits From External Accounts Rank | 559315 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1328882 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0050 |
| Withdrawls To External Accounts Rank | 327152 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0046 |
| Withdrawls To BitMEX Accounts Rank | 3288753 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 394872 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315859 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2055190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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