3BMEX9tRoz2vTLpYg4XseD8FXBPHczbGKy3BMEX9tRoz2vTLpYg4XseD8FXBPHczbGKy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9tRoz2vTLpYg4XseD8FXBPHczbGKy | -1 (1) | 0.0000 | 0.0603 | 0.0603 | 0.0000 | 0.0603 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9tRoz2vTLpYg4XseD8FXBPHczbGKy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2709606 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.0603 |
| Maximum Balance Rank | 410888 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 534664 (08/01/2018 07:50) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 330919 |
| Account Age Rank | 2665946 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.0603 |
| Deposits From External Accounts Rank | 409618 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185532 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0603 |
| Withdrawls To External Accounts Rank | 226072 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484232 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 469736 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1243973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 236373 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6490934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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