3BMEX9Z4tAQYUHbhh7uuKALfeB2thVwniD3BMEX9Z4tAQYUHbhh7uuKALfeB2thVwniD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Z4tAQYUHbhh7uuKALfeB2thVwniD | -1 (1) | 0.0000 | 0.0284 | 0.0284 | 0.0000 | 0.0284 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Z4tAQYUHbhh7uuKALfeB2thVwniD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5350989 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.0284 |
| Maximum Balance Rank | 486918 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 606331 (12/02/2019 15:59) |
| Last Seen Block | 813354 (10/22/2023 16:00) |
| Account Age (Blocks) | 262395 |
| Account Age Rank | 5333108 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.0284 |
| Deposits From External Accounts Rank | 477108 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249987 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0284 |
| Withdrawls To External Accounts Rank | 266223 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6496663 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 598789 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1366543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 399832 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6531344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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