3BMEX9b1EwyogK7YpwuWrBe3nTZT1jjVSA3BMEX9b1EwyogK7YpwuWrBe3nTZT1jjVSA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9b1EwyogK7YpwuWrBe3nTZT1jjVSA | -1 (1) | 0.0000 | 0.1725 | 0.2067 | 0.0000 | 0.0162 | 0.1905 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9b1EwyogK7YpwuWrBe3nTZT1jjVSA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3666918 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.1725 |
| Maximum Balance Rank | 282997 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 558870 (01/17/2019 07:02) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 295487 |
| Account Age Rank | 3631142 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 0.2067 |
| Deposits From External Accounts Rank | 280732 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061141 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0162 |
| Withdrawls To External Accounts Rank | 289462 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1905 |
| Withdrawls To BitMEX Accounts Rank | 831168 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199597 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213546 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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