3BMEX9a5UFfbcezComjZDFoSt37TjjiNrL3BMEX9a5UFfbcezComjZDFoSt37TjjiNrL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9a5UFfbcezComjZDFoSt37TjjiNrL | -1 (1) | 0.0000 | 0.0792 | 0.2055 | 0.0000 | 0.0987 | 0.1068 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9a5UFfbcezComjZDFoSt37TjjiNrL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5565819 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.0792 |
| Maximum Balance Rank | 383649 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 616433 (02/07/2020 23:38) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 252293 |
| Account Age Rank | 5554473 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.2055 |
| Deposits From External Accounts Rank | 281339 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066992 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0987 |
| Withdrawls To External Accounts Rank | 200931 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1068 |
| Withdrawls To BitMEX Accounts Rank | 1090911 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160484 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86948 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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