3BMEX9ntNN8aUc7G7adQL4LbotW8qQ5hsk3BMEX9ntNN8aUc7G7adQL4LbotW8qQ5hsk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9ntNN8aUc7G7adQL4LbotW8qQ5hsk | -1 (1) | 0.0000 | 0.0383 | 0.2242 | 0.0000 | 0.1389 | 0.0853 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9ntNN8aUc7G7adQL4LbotW8qQ5hsk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4795930 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.0383 |
| Maximum Balance Rank | 460035 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 586776 (07/24/2019 06:36) |
| Last Seen Block | 824330 (01/04/2024 14:42) |
| Account Age (Blocks) | 281950 |
| Account Age Rank | 4766429 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 0.2242 |
| Deposits From External Accounts Rank | 272866 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059289 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1389 |
| Withdrawls To External Accounts Rank | 177310 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0853 |
| Withdrawls To BitMEX Accounts Rank | 1256474 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78350 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19204 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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