3BMEX9rBabjN4GCZT7ssd9FyVcXvx3c83c3BMEX9rBabjN4GCZT7ssd9FyVcXvx3c83c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9rBabjN4GCZT7ssd9FyVcXvx3c83c | -1 (1) | 0.0000 | 0.0978 | 0.1438 | 0.0000 | 0.1287 | 0.0151 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9rBabjN4GCZT7ssd9FyVcXvx3c83c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2037691 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0978 |
| Maximum Balance Rank | 362172 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 518321 (04/15/2018 12:50) |
| Last Seen Block | 825042 (01/09/2024 19:27) |
| Account Age (Blocks) | 350405 |
| Account Age Rank | 1999295 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.1438 |
| Deposits From External Accounts Rank | 319716 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102277 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1287 |
| Withdrawls To External Accounts Rank | 181265 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0151 |
| Withdrawls To BitMEX Accounts Rank | 2350595 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 252 |
| Number of Deposits from External Accounts Rank | 12304 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73455 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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