3BMEX9en86ESAMn6tvqGVZy9yp15JGpt943BMEX9en86ESAMn6tvqGVZy9yp15JGpt94| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9en86ESAMn6tvqGVZy9yp15JGpt94 | -1 (1) | 0.0000 | 0.0150 | 0.0276 | 0.0000 | 0.0206 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9en86ESAMn6tvqGVZy9yp15JGpt94 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1609942 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0150 |
| Maximum Balance Rank | 537691 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 509692 (02/18/2018 01:51) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 344665 |
| Account Age Rank | 1582692 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.0276 |
| Deposits From External Accounts Rank | 479067 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246526 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0206 |
| Withdrawls To External Accounts Rank | 281016 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2987589 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256037 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135444 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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