3BMEX9ixiinyvEHJppqbV6KkD92YA68wZn3BMEX9ixiinyvEHJppqbV6KkD92YA68wZn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9ixiinyvEHJppqbV6KkD92YA68wZn | -1 (1) | 0.0000 | 0.1158 | 0.1601 | 0.0000 | 0.0037 | 0.1565 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9ixiinyvEHJppqbV6KkD92YA68wZn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5860173 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 0.1158 |
| Maximum Balance Rank | 329949 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 625971 (04/14/2020 18:07) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 239612 |
| Account Age Rank | 5854648 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.1601 |
| Deposits From External Accounts Rank | 308256 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091169 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0037 |
| Withdrawls To External Accounts Rank | 340647 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1565 |
| Withdrawls To BitMEX Accounts Rank | 906985 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 294788 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224668 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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