3BMEX9osFiW11zE19H5dTs5AL47oTUU79n3BMEX9osFiW11zE19H5dTs5AL47oTUU79n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9osFiW11zE19H5dTs5AL47oTUU79n | -1 (1) | 0.0000 | 0.1705 | 0.3890 | 0.0200 | 0.2577 | 0.1514 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9osFiW11zE19H5dTs5AL47oTUU79n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2030310 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.1705 |
| Maximum Balance Rank | 284221 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 518072 (04/13/2018 22:08) |
| Last Seen Block | 828398 (02/01/2024 15:20) |
| Account Age (Blocks) | 347511 |
| Account Age Rank | 1991977 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.3890 |
| Deposits From External Accounts Rank | 220289 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549119 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.2577 |
| Withdrawls To External Accounts Rank | 141317 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1514 |
| Withdrawls To BitMEX Accounts Rank | 920082 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99160 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59536 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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