3BMEX9qZSDshEcJQvkXeR5HY1Ey3z2CscK3BMEX9qZSDshEcJQvkXeR5HY1Ey3z2CscK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9qZSDshEcJQvkXeR5HY1Ey3z2CscK | -1 (1) | 0.0000 | 0.0088 | 0.0106 | 0.0000 | 0.0048 | 0.0058 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9qZSDshEcJQvkXeR5HY1Ey3z2CscK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5386011 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.0088 |
| Maximum Balance Rank | 581440 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 608293 (12/16/2019 03:04) |
| Last Seen Block | 827965 (01/29/2024 13:27) |
| Account Age (Blocks) | 257290 |
| Account Age Rank | 5369606 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 0.0106 |
| Deposits From External Accounts Rank | 546642 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1316120 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0048 |
| Withdrawls To External Accounts Rank | 330749 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0058 |
| Withdrawls To BitMEX Accounts Rank | 3118941 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 394137 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1173172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231999 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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