3BMEX9rjYWx8uEwvVkgQKk6vcvJEjhF2FP3BMEX9rjYWx8uEwvVkgQKk6vcvJEjhF2FP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9rjYWx8uEwvVkgQKk6vcvJEjhF2FP | -1 (1) | 0.0000 | 0.1715 | 0.5495 | 0.0000 | 0.3825 | 0.1670 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9rjYWx8uEwvVkgQKk6vcvJEjhF2FP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2781914 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.1715 |
| Maximum Balance Rank | 283664 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 536219 (08/11/2018 05:18) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 332507 |
| Account Age Rank | 2737246 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.5495 |
| Deposits From External Accounts Rank | 186519 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981454 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3825 |
| Withdrawls To External Accounts Rank | 120195 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1670 |
| Withdrawls To BitMEX Accounts Rank | 881485 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108253 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36088 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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