3BMEX9iSTC23uAVRDUJhDBVa37xSkjvErK3BMEX9iSTC23uAVRDUJhDBVa37xSkjvErK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9iSTC23uAVRDUJhDBVa37xSkjvErK | -1 (1) | 0.0000 | 0.0221 | 0.0221 | 0.0000 | 0.0112 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9iSTC23uAVRDUJhDBVa37xSkjvErK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 170847 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 0.0221 |
| Maximum Balance Rank | 506559 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 475764 (07/14/2017 07:35) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 378593 |
| Account Age Rank | 165119 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 0.0221 |
| Deposits From External Accounts Rank | 495023 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1261740 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0112 |
| Withdrawls To External Accounts Rank | 303396 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2596328 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 390749 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1165096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313779 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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