3BMEX9sbngrHsMv49648BW1HhhpcCyiMzY3BMEX9sbngrHsMv49648BW1HhhpcCyiMzY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9sbngrHsMv49648BW1HhhpcCyiMzY | -1 (1) | 0.0000 | 0.0203 | 0.0203 | 0.0000 | 0.0000 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9sbngrHsMv49648BW1HhhpcCyiMzY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4503799 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.0203 |
| Maximum Balance Rank | 513350 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 581225 (06/18/2019 07:30) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 287501 |
| Account Age Rank | 4468236 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 0.0203 |
| Deposits From External Accounts Rank | 501166 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1272919 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 642938 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2132984 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 555508 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1324430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 624725 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2251610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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