3BMEX9tWFwiGL23wRdaorm19RSdzzbpeN93BMEX9tWFwiGL23wRdaorm19RSdzzbpeN9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9tWFwiGL23wRdaorm19RSdzzbpeN9 | -1 (1) | 0.0000 | 0.0890 | 0.3271 | 0.0000 | 0.2750 | 0.0521 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9tWFwiGL23wRdaorm19RSdzzbpeN9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3924564 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.0890 |
| Maximum Balance Rank | 371851 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 569127 (03/28/2019 07:00) |
| Last Seen Block | 813215 (10/21/2023 17:06) |
| Account Age (Blocks) | 296456 |
| Account Age Rank | 3892992 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.3271 |
| Deposits From External Accounts Rank | 235555 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024829 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2750 |
| Withdrawls To External Accounts Rank | 138154 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0521 |
| Withdrawls To BitMEX Accounts Rank | 1517265 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112320 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31643 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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