3BMEX9sjd5AZdiqfaP2SFSPbit3H9jav1J3BMEX9sjd5AZdiqfaP2SFSPbit3H9jav1J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9sjd5AZdiqfaP2SFSPbit3H9jav1J | -1 (1) | 0.0000 | 0.1007 | 0.3956 | 0.0000 | 0.3756 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9sjd5AZdiqfaP2SFSPbit3H9jav1J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1539358 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.1007 |
| Maximum Balance Rank | 348557 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 507914 (02/06/2018 06:23) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 360812 |
| Account Age Rank | 1513774 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.3956 |
| Deposits From External Accounts Rank | 218938 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010368 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3756 |
| Withdrawls To External Accounts Rank | 121077 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2141395 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94586 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33594 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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