3BMEX9pHKLjQzQ8eWeSzgEgV7McoXTgNQ63BMEX9pHKLjQzQ8eWeSzgEgV7McoXTgNQ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9pHKLjQzQ8eWeSzgEgV7McoXTgNQ6 | -1 (1) | 0.0000 | 0.0337 | 0.0337 | 0.0000 | 0.0000 | 0.0337 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9pHKLjQzQ8eWeSzgEgV7McoXTgNQ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3046481 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0337 |
| Maximum Balance Rank | 470342 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 542184 (09/20/2018 03:14) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 323399 |
| Account Age Rank | 3001095 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.0337 |
| Deposits From External Accounts Rank | 462224 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1235259 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 620473 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0337 |
| Withdrawls To BitMEX Accounts Rank | 1799087 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 545228 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1313965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 614954 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2241957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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