3BMEX9meXt3PDqg1Z6dEsGk1nTuBGsuhii3BMEX9meXt3PDqg1Z6dEsGk1nTuBGsuhii| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9meXt3PDqg1Z6dEsGk1nTuBGsuhii | -1 (1) | 0.0000 | 0.0622 | 0.0820 | 0.0000 | 0.0820 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9meXt3PDqg1Z6dEsGk1nTuBGsuhii |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1371742 |
| Current Blanace Percentile | Top 19.0 % |
| Maximum Balance (BTC) | 0.0622 |
| Maximum Balance Rank | 407788 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 504468 (01/16/2018 11:27) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 361115 |
| Account Age Rank | 1348034 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 0.0820 |
| Deposits From External Accounts Rank | 382982 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1160582 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0820 |
| Withdrawls To External Accounts Rank | 210314 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481172 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192618 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149973 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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