3BMEX9d3E2ubuQQ1jwhs7zGF8vufoyAK7j3BMEX9d3E2ubuQQ1jwhs7zGF8vufoyAK7j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9d3E2ubuQQ1jwhs7zGF8vufoyAK7j | -1 (1) | 0.0000 | 0.1931 | 0.4894 | 0.0000 | 0.3393 | 0.1501 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9d3E2ubuQQ1jwhs7zGF8vufoyAK7j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2815835 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.1931 |
| Maximum Balance Rank | 271189 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 536880 (08/15/2018 12:58) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 328703 |
| Account Age Rank | 2770585 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.4894 |
| Deposits From External Accounts Rank | 199812 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992839 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3393 |
| Withdrawls To External Accounts Rank | 126190 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1501 |
| Withdrawls To BitMEX Accounts Rank | 923678 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115605 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84796 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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