3BMEX9u8KpFgrRqNwmAxmNaJHqBCVgjrYt3BMEX9u8KpFgrRqNwmAxmNaJHqBCVgjrYt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9u8KpFgrRqNwmAxmNaJHqBCVgjrYt | -1 (1) | 0.0000 | 0.0467 | 0.0467 | 0.0000 | 0.0005 | 0.0462 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9u8KpFgrRqNwmAxmNaJHqBCVgjrYt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2037275 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0467 |
| Maximum Balance Rank | 441371 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 518315 (04/15/2018 11:38) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 350411 |
| Account Age Rank | 1998928 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.0467 |
| Deposits From External Accounts Rank | 436331 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211259 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 401283 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0462 |
| Withdrawls To BitMEX Accounts Rank | 1610859 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380066 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373887 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1263904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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