3BMEX9tCgWUc5MP5weMSmES8kw1kciEqtN3BMEX9tCgWUc5MP5weMSmES8kw1kciEqtN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9tCgWUc5MP5weMSmES8kw1kciEqtN | -1 (1) | 0.0000 | 0.0074 | 0.0074 | 0.0000 | 0.0002 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9tCgWUc5MP5weMSmES8kw1kciEqtN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1351589 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.0074 |
| Maximum Balance Rank | 589164 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 503894 (01/12/2018 17:09) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 350463 |
| Account Age Rank | 1328258 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 0.0074 |
| Deposits From External Accounts Rank | 572805 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1336657 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 482509 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2963402 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 586487 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1349457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 653939 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2281310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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