3BMEX9cajGVkLzRxcKQoppvtqoiw6t6YLA3BMEX9cajGVkLzRxcKQoppvtqoiw6t6YLA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9cajGVkLzRxcKQoppvtqoiw6t6YLA | -1 (1) | 0.0000 | 0.0345 | 0.0345 | 0.0000 | 0.0000 | 0.0345 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9cajGVkLzRxcKQoppvtqoiw6t6YLA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3168389 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.0345 |
| Maximum Balance Rank | 468387 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 545668 (10/14/2018 01:05) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 319915 |
| Account Age Rank | 3125465 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.0345 |
| Deposits From External Accounts Rank | 460451 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1233572 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 619957 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0345 |
| Withdrawls To BitMEX Accounts Rank | 1785304 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 382319 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1161795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 512659 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2139673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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