3BMEX9sc2tPsvmTWhnpM9rRq288dCDcHdK3BMEX9sc2tPsvmTWhnpM9rRq288dCDcHdK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9sc2tPsvmTWhnpM9rRq288dCDcHdK | -1 (1) | 0.0000 | 0.0737 | 0.1530 | 0.0000 | 0.1354 | 0.0175 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9sc2tPsvmTWhnpM9rRq288dCDcHdK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3403569 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.0737 |
| Maximum Balance Rank | 390630 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 551863 (11/28/2018 20:21) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 313720 |
| Account Age Rank | 3365291 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.1530 |
| Deposits From External Accounts Rank | 312747 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095314 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1354 |
| Withdrawls To External Accounts Rank | 178485 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0175 |
| Withdrawls To BitMEX Accounts Rank | 2249712 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180278 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99615 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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