3BMEX9oGNwnuA8U1nQfhrUe29fMpU7o7o13BMEX9oGNwnuA8U1nQfhrUe29fMpU7o7o1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9oGNwnuA8U1nQfhrUe29fMpU7o7o1 | -1 (1) | 0.0000 | 0.0204 | 0.0204 | 0.0000 | 0.0104 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9oGNwnuA8U1nQfhrUe29fMpU7o7o1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4749167 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 0.0204 |
| Maximum Balance Rank | 512777 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 585621 (07/16/2019 06:55) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 268736 |
| Account Age Rank | 4718038 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 0.0204 |
| Deposits From External Accounts Rank | 500656 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1267115 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0104 |
| Withdrawls To External Accounts Rank | 307102 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2663743 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343238 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1121162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301009 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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