3BMEX9pEys64TNsiPYAFceF7GJb9tP1zkW3BMEX9pEys64TNsiPYAFceF7GJb9tP1zkW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9pEys64TNsiPYAFceF7GJb9tP1zkW | -1 (1) | 0.0000 | 0.0190 | 0.0190 | 0.0000 | 0.0000 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9pEys64TNsiPYAFceF7GJb9tP1zkW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 194323 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.0190 |
| Maximum Balance Rank | 521973 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 476919 (07/21/2017 23:47) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 377438 |
| Account Age Rank | 188218 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.0190 |
| Deposits From External Accounts Rank | 509143 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1275243 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 641313 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2197415 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37896 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 460481 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2087857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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