3BMEX9qzFTZHKfE465xjsbduj5dBxptqjf3BMEX9qzFTZHKfE465xjsbduj5dBxptqjf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9qzFTZHKfE465xjsbduj5dBxptqjf | -1 (1) | 0.0000 | 0.1022 | 0.3170 | 0.0000 | 0.2708 | 0.0462 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9qzFTZHKfE465xjsbduj5dBxptqjf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3275185 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.1022 |
| Maximum Balance Rank | 346235 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 549857 (11/12/2018 23:33) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 315726 |
| Account Age Rank | 3236574 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 0.3170 |
| Deposits From External Accounts Rank | 238433 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027424 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2708 |
| Withdrawls To External Accounts Rank | 138938 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0462 |
| Withdrawls To BitMEX Accounts Rank | 1610403 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39800 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34964 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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