3BMEX9gcgFDYRQ8yKuvNGRWmioTyDtSCto3BMEX9gcgFDYRQ8yKuvNGRWmioTyDtSCto| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9gcgFDYRQ8yKuvNGRWmioTyDtSCto | -1 (1) | 0.0000 | 0.0810 | 0.1026 | 0.0385 | 0.1006 | 0.0405 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9gcgFDYRQ8yKuvNGRWmioTyDtSCto |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2294809 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0810 |
| Maximum Balance Rank | 380839 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 525289 (05/31/2018 14:02) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 340294 |
| Account Age Rank | 2323703 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.1026 |
| Deposits From External Accounts Rank | 353387 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0385 |
| Deposits From BitMEX Accounts Rank | 479989 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 0.1006 |
| Withdrawls To External Accounts Rank | 198114 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0405 |
| Withdrawls To BitMEX Accounts Rank | 1684125 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252423 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71704 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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