3BMEX9ZaWDapqqA6QGbiMsgBV8qFbvh3SR3BMEX9ZaWDapqqA6QGbiMsgBV8qFbvh3SR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9ZaWDapqqA6QGbiMsgBV8qFbvh3SR | -1 (1) | 0.0000 | 0.0617 | 0.1119 | 0.0000 | 0.0813 | 0.0305 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9ZaWDapqqA6QGbiMsgBV8qFbvh3SR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1643849 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.0617 |
| Maximum Balance Rank | 408667 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 510429 (02/22/2018 17:25) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 358297 |
| Account Age Rank | 1615629 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.1119 |
| Deposits From External Accounts Rank | 344009 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124774 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0813 |
| Withdrawls To External Accounts Rank | 210733 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0305 |
| Withdrawls To BitMEX Accounts Rank | 1857529 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170206 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128564 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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