3BMEX9uyVs41jYsbPvGn7oQvMwr7wY3WJE3BMEX9uyVs41jYsbPvGn7oQvMwr7wY3WJE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9uyVs41jYsbPvGn7oQvMwr7wY3WJE | -1 (1) | 0.0000 | 0.0148 | 0.0268 | 0.0000 | 0.0123 | 0.0144 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9uyVs41jYsbPvGn7oQvMwr7wY3WJE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3963090 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.0148 |
| Maximum Balance Rank | 539845 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 570026 (04/03/2019 13:07) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 295557 |
| Account Age Rank | 3930459 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 0.0268 |
| Deposits From External Accounts Rank | 481271 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1253410 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0123 |
| Withdrawls To External Accounts Rank | 300379 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0144 |
| Withdrawls To BitMEX Accounts Rank | 2389605 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191435 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178475 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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