3BMEX9mQ5dji12FFw8vMnFJV1XoQ6Uy8t63BMEX9mQ5dji12FFw8vMnFJV1XoQ6Uy8t6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9mQ5dji12FFw8vMnFJV1XoQ6Uy8t6 | -1 (1) | 0.0000 | 0.0928 | 0.0978 | 0.0000 | 0.0051 | 0.0927 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9mQ5dji12FFw8vMnFJV1XoQ6Uy8t6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2746481 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.0928 |
| Maximum Balance Rank | 367251 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 535539 (08/06/2018 22:51) |
| Last Seen Block | 802962 (08/13/2023 13:09) |
| Account Age (Blocks) | 333187 |
| Account Age Rank | 2702376 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.0978 |
| Deposits From External Accounts Rank | 367461 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146710 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0051 |
| Withdrawls To External Accounts Rank | 326876 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0927 |
| Withdrawls To BitMEX Accounts Rank | 1214447 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271807 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 279600 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2021571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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