3BMEX9o6naGtR3Ux6ddVd3dfbhsSWGoZqA3BMEX9o6naGtR3Ux6ddVd3dfbhsSWGoZqA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9o6naGtR3Ux6ddVd3dfbhsSWGoZqA | -1 (1) | 0.0000 | 0.4201 | 0.8109 | 0.0000 | 0.7039 | 0.1071 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9o6naGtR3Ux6ddVd3dfbhsSWGoZqA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4000255 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.4201 |
| Maximum Balance Rank | 184308 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 570754 (04/08/2019 14:47) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 297972 |
| Account Age Rank | 3967162 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.8109 |
| Deposits From External Accounts Rank | 155424 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954190 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7039 |
| Withdrawls To External Accounts Rank | 89183 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1071 |
| Withdrawls To BitMEX Accounts Rank | 1089498 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215830 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113967 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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