3BMEX9mu39yHQWQBkRwdqSrN5FRJhiK1Ao3BMEX9mu39yHQWQBkRwdqSrN5FRJhiK1Ao| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9mu39yHQWQBkRwdqSrN5FRJhiK1Ao | -1 (1) | 0.0000 | 0.0124 | 0.0124 | 0.0000 | 0.0003 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9mu39yHQWQBkRwdqSrN5FRJhiK1Ao |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2513432 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0124 |
| Maximum Balance Rank | 551246 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 529339 (06/26/2018 15:13) |
| Last Seen Block | 824057 (01/02/2024 21:06) |
| Account Age (Blocks) | 336244 |
| Account Age Rank | 2471467 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.0124 |
| Deposits From External Accounts Rank | 536761 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1306586 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 429955 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2510373 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 568599 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1336618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 636978 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2263981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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