3BMEX9a7yBQLSqe5aEEUW8bqbBXhYGHzr73BMEX9a7yBQLSqe5aEEUW8bqbBXhYGHzr7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9a7yBQLSqe5aEEUW8bqbBXhYGHzr7 | -1 (1) | 0.0000 | 0.0921 | 0.2921 | 0.0000 | 0.2699 | 0.0222 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9a7yBQLSqe5aEEUW8bqbBXhYGHzr7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2664021 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.0921 |
| Maximum Balance Rank | 367957 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 533571 (07/25/2018 09:08) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 335155 |
| Account Age Rank | 2620821 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.2921 |
| Deposits From External Accounts Rank | 247708 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036350 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2699 |
| Withdrawls To External Accounts Rank | 139140 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0222 |
| Withdrawls To BitMEX Accounts Rank | 2075069 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 249 |
| Number of Deposits from External Accounts Rank | 12512 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54892 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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