3BMEX9tX8iiYSQAJR81c1ZsRsDa9Zqxb1x3BMEX9tX8iiYSQAJR81c1ZsRsDa9Zqxb1x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9tX8iiYSQAJR81c1ZsRsDa9Zqxb1x | -1 (1) | 0.0000 | 0.0270 | 0.0314 | 0.0000 | 0.0135 | 0.0179 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9tX8iiYSQAJR81c1ZsRsDa9Zqxb1x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5913180 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.0270 |
| Maximum Balance Rank | 490529 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 628288 (04/30/2020 15:46) |
| Last Seen Block | 828096 (01/30/2024 09:37) |
| Account Age (Blocks) | 237295 |
| Account Age Rank | 5908812 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 0.0314 |
| Deposits From External Accounts Rank | 467236 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1240014 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0135 |
| Withdrawls To External Accounts Rank | 297138 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0179 |
| Withdrawls To BitMEX Accounts Rank | 2236845 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340396 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299794 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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