3BMEX9d3Ht6mwdeacTY8wtvHWRphwyNkL33BMEX9d3Ht6mwdeacTY8wtvHWRphwyNkL3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9d3Ht6mwdeacTY8wtvHWRphwyNkL3 | -1 (1) | 0.0000 | 0.0026 | 0.0026 | 0.0000 | 0.0026 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9d3Ht6mwdeacTY8wtvHWRphwyNkL3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5210872 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.0026 |
| Maximum Balance Rank | 624395 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 601153 (10/26/2019 18:12) |
| Last Seen Block | 810316 (10/02/2023 13:59) |
| Account Age (Blocks) | 264430 |
| Account Age Rank | 5189741 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.0026 |
| Deposits From External Accounts Rank | 606871 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1374597 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0026 |
| Withdrawls To External Accounts Rank | 351041 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6534985 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 617542 |
| Number of Deposits from External Accounts Percentile | Top 8.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1384461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 416609 |
| Number of Withdrawls to External Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6546875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.4 % |
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