3BMEX9ZzBuY3UFYez7BvpFgJ9TfFGn9L8Y3BMEX9ZzBuY3UFYez7BvpFgJ9TfFGn9L8Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9ZzBuY3UFYez7BvpFgJ9TfFGn9L8Y | -1 (1) | 0.0000 | 0.2504 | 0.4033 | 0.0000 | 0.3519 | 0.0514 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9ZzBuY3UFYez7BvpFgJ9TfFGn9L8Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4094823 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.2504 |
| Maximum Balance Rank | 236541 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 573463 (04/27/2019 11:08) |
| Last Seen Block | 752016 (08/31/2022 13:17) |
| Account Age (Blocks) | 280894 |
| Account Age Rank | 4062543 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.4033 |
| Deposits From External Accounts Rank | 216083 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002483 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3519 |
| Withdrawls To External Accounts Rank | 124194 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0514 |
| Withdrawls To BitMEX Accounts Rank | 1525318 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189851 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88016 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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