3BMEX9r24dpUQ3ogVNtm7XMUGJ1s1ufPW43BMEX9r24dpUQ3ogVNtm7XMUGJ1s1ufPW4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9r24dpUQ3ogVNtm7XMUGJ1s1ufPW4 | -1 (1) | 0.0000 | 0.0360 | 0.0815 | 0.0000 | 0.0505 | 0.0310 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9r24dpUQ3ogVNtm7XMUGJ1s1ufPW4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2370384 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0360 |
| Maximum Balance Rank | 464893 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 525486 (06/01/2018 18:12) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 340097 |
| Account Age Rank | 2329994 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.0815 |
| Deposits From External Accounts Rank | 383455 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161022 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0505 |
| Withdrawls To External Accounts Rank | 235757 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0310 |
| Withdrawls To BitMEX Accounts Rank | 1849562 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161661 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961939 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127740 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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