3BMEX9bmahoGY9hwpHJSTQAbjSgYJYDAtC3BMEX9bmahoGY9hwpHJSTQAbjSgYJYDAtC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9bmahoGY9hwpHJSTQAbjSgYJYDAtC | -1 (1) | 0.0000 | 0.1626 | 0.2628 | 0.0000 | 0.1014 | 0.1614 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9bmahoGY9hwpHJSTQAbjSgYJYDAtC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4212665 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.1626 |
| Maximum Balance Rank | 289269 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 575904 (05/13/2019 20:22) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 292822 |
| Account Age Rank | 4177179 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.2628 |
| Deposits From External Accounts Rank | 257244 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045043 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1014 |
| Withdrawls To External Accounts Rank | 195122 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1614 |
| Withdrawls To BitMEX Accounts Rank | 894092 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214629 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181268 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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