3BMEX9iBhmdWH2WwkCc7P1QBkmLb6FyTDp3BMEX9iBhmdWH2WwkCc7P1QBkmLb6FyTDp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9iBhmdWH2WwkCc7P1QBkmLb6FyTDp | -1 (1) | 0.0000 | 0.0956 | 0.1518 | 0.0000 | 0.1040 | 0.0478 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9iBhmdWH2WwkCc7P1QBkmLb6FyTDp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3349542 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.0956 |
| Maximum Balance Rank | 364367 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 550944 (11/21/2018 10:19) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 314639 |
| Account Age Rank | 3310014 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 0.1518 |
| Deposits From External Accounts Rank | 313427 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095942 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1040 |
| Withdrawls To External Accounts Rank | 192758 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0478 |
| Withdrawls To BitMEX Accounts Rank | 1592089 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251998 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1042452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135060 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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