3BMEX9fZtFt2tG7pX5ke7kBw6NvHcMPS3H3BMEX9fZtFt2tG7pX5ke7kBw6NvHcMPS3H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9fZtFt2tG7pX5ke7kBw6NvHcMPS3H | -1 (1) | 0.0000 | 0.0148 | 0.0189 | 0.0000 | 0.0154 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9fZtFt2tG7pX5ke7kBw6NvHcMPS3H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2450841 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.0148 |
| Maximum Balance Rank | 539737 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 527484 (06/14/2018 22:08) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 341242 |
| Account Age Rank | 2409321 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.0189 |
| Deposits From External Accounts Rank | 510068 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1281455 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0154 |
| Withdrawls To External Accounts Rank | 291750 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3459053 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206102 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100901 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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