3BMEX9mi1aZFgdbRQYWa6vcKMTRhk9kPg33BMEX9mi1aZFgdbRQYWa6vcKMTRhk9kPg3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9mi1aZFgdbRQYWa6vcKMTRhk9kPg3 | -1 (1) | 0.0000 | 0.0124 | 0.0124 | 0.0000 | 0.0064 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9mi1aZFgdbRQYWa6vcKMTRhk9kPg3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2899785 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.0124 |
| Maximum Balance Rank | 551351 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 538951 (08/28/2018 21:12) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 326632 |
| Account Age Rank | 2854098 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.0124 |
| Deposits From External Accounts Rank | 536866 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1306686 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0064 |
| Withdrawls To External Accounts Rank | 321412 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3091727 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192087 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265262 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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