3BMEX9thG9Xd5uidUyMeD9dP3qLZC9Hpc13BMEX9thG9Xd5uidUyMeD9dP3qLZC9Hpc1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9thG9Xd5uidUyMeD9dP3qLZC9Hpc1 | -1 (1) | 0.0000 | 0.2817 | 0.8189 | 0.0000 | 0.8189 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9thG9Xd5uidUyMeD9dP3qLZC9Hpc1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2616273 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.2817 |
| Maximum Balance Rank | 224996 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 532376 (07/18/2018 02:18) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 333207 |
| Account Age Rank | 2573640 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.8189 |
| Deposits From External Accounts Rank | 154724 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953062 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.8189 |
| Withdrawls To External Accounts Rank | 82775 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468245 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 421 |
| Number of Deposits from External Accounts Rank | 5739 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30381 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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