3BMEX9qxoYAxuEMLaPDhFi2e744QyVkgN63BMEX9qxoYAxuEMLaPDhFi2e744QyVkgN6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9qxoYAxuEMLaPDhFi2e744QyVkgN6 | -1 (1) | 0.0000 | 0.1091 | 0.2279 | 0.0000 | 0.0576 | 0.1703 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9qxoYAxuEMLaPDhFi2e744QyVkgN6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5302303 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 0.1091 |
| Maximum Balance Rank | 337847 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 604797 (11/21/2019 16:28) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 260786 |
| Account Age Rank | 5283614 |
| Account Age Percentile | Top 73.0 % |
| Deposits From External Accounts (BTC) | 0.2279 |
| Deposits From External Accounts Rank | 271409 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057445 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0576 |
| Withdrawls To External Accounts Rank | 228044 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1703 |
| Withdrawls To BitMEX Accounts Rank | 873601 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101967 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123488 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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