3BMEX9g9WFyNs2tD8eRwsvivE4oYoetUBr3BMEX9g9WFyNs2tD8eRwsvivE4oYoetUBr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9g9WFyNs2tD8eRwsvivE4oYoetUBr | -1 (1) | 0.0000 | 0.0575 | 0.1127 | 0.0000 | 0.0561 | 0.0566 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9g9WFyNs2tD8eRwsvivE4oYoetUBr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4009008 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.0575 |
| Maximum Balance Rank | 416548 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 570983 (04/10/2019 04:22) |
| Last Seen Block | 777500 (02/20/2023 13:48) |
| Account Age (Blocks) | 294600 |
| Account Age Rank | 3975706 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.1127 |
| Deposits From External Accounts Rank | 343311 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123591 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0561 |
| Withdrawls To External Accounts Rank | 229194 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0566 |
| Withdrawls To BitMEX Accounts Rank | 1471948 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 273603 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 280113 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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