3BMEX9jWCGBtZMvq5wqQo3x7APcNLaxfUE3BMEX9jWCGBtZMvq5wqQo3x7APcNLaxfUE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9jWCGBtZMvq5wqQo3x7APcNLaxfUE | -1 (1) | 0.0000 | 0.5000 | 0.5000 | 0.0000 | 0.0001 | 0.4999 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9jWCGBtZMvq5wqQo3x7APcNLaxfUE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6270595 |
| Current Blanace Percentile | Top 86.6 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 168812 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 651631 (10/07/2020 09:54) |
| Last Seen Block | 773082 (01/22/2023 13:05) |
| Account Age (Blocks) | 217095 |
| Account Age Rank | 6278143 |
| Account Age Percentile | Top 86.7 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 197036 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 990875 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 529716 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4999 |
| Withdrawls To BitMEX Accounts Rank | 488475 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 495863 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1268296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 571080 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2197965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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