3BMEX9vMfCxZL7JPw8CLVHEfPpfP46GUBr3BMEX9vMfCxZL7JPw8CLVHEfPpfP46GUBr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9vMfCxZL7JPw8CLVHEfPpfP46GUBr | -1 (1) | 0.0000 | 0.0719 | 0.0825 | 0.0000 | 0.0022 | 0.0803 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9vMfCxZL7JPw8CLVHEfPpfP46GUBr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6206736 |
| Current Blanace Percentile | Top 85.9 % |
| Maximum Balance (BTC) | 0.0719 |
| Maximum Balance Rank | 392873 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 646032 (08/30/2020 20:34) |
| Last Seen Block | 826976 (01/23/2024 10:06) |
| Account Age (Blocks) | 208325 |
| Account Age Rank | 6212764 |
| Account Age Percentile | Top 86.0 % |
| Deposits From External Accounts (BTC) | 0.0825 |
| Deposits From External Accounts Rank | 382294 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155144 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 355908 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0803 |
| Withdrawls To BitMEX Accounts Rank | 1284774 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272249 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221821 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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