3BMEX9tZU7fF86FvrWo9cBZWdzfwpumqJa3BMEX9tZU7fF86FvrWo9cBZWdzfwpumqJa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9tZU7fF86FvrWo9cBZWdzfwpumqJa | -1 (1) | 0.0000 | 0.1056 | 0.2225 | 0.0000 | 0.1924 | 0.0301 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9tZU7fF86FvrWo9cBZWdzfwpumqJa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2046005 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.1056 |
| Maximum Balance Rank | 342050 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 518504 (04/16/2018 19:03) |
| Last Seen Block | 827893 (01/29/2024 02:13) |
| Account Age (Blocks) | 350222 |
| Account Age Rank | 2007848 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.2225 |
| Deposits From External Accounts Rank | 273542 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059903 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1924 |
| Withdrawls To External Accounts Rank | 159588 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0301 |
| Withdrawls To BitMEX Accounts Rank | 1866523 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68772 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35355 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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