3BMEX9dEVtGB441DsWGfnDRMdjtPVBSD7Q3BMEX9dEVtGB441DsWGfnDRMdjtPVBSD7Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9dEVtGB441DsWGfnDRMdjtPVBSD7Q | -1 (1) | 0.0000 | 0.0785 | 0.0948 | 0.0000 | 0.0164 | 0.0784 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9dEVtGB441DsWGfnDRMdjtPVBSD7Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2717716 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.0785 |
| Maximum Balance Rank | 384623 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 534848 (08/02/2018 14:07) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 330735 |
| Account Age Rank | 2674091 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.0948 |
| Deposits From External Accounts Rank | 370215 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148740 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0164 |
| Withdrawls To External Accounts Rank | 289233 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0784 |
| Withdrawls To BitMEX Accounts Rank | 1299897 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250553 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134969 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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