3BMEX9uifJpW2hPbGwiYMgXUQkLzqTheiX3BMEX9uifJpW2hPbGwiYMgXUQkLzqTheiX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9uifJpW2hPbGwiYMgXUQkLzqTheiX | -1 (1) | 0.0000 | 0.0433 | 0.0433 | 0.0000 | 0.0000 | 0.0433 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9uifJpW2hPbGwiYMgXUQkLzqTheiX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1871984 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0433 |
| Maximum Balance Rank | 447941 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 514627 (03/22/2018 05:29) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 354099 |
| Account Age Rank | 1836629 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0433 |
| Deposits From External Accounts Rank | 442111 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216731 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 626137 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0433 |
| Withdrawls To BitMEX Accounts Rank | 1647341 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 540252 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1309719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 610482 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2237367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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