3BMEX9vg98M1bEp2E2r1UeTzWSSmYq2v2M3BMEX9vg98M1bEp2E2r1UeTzWSSmYq2v2M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9vg98M1bEp2E2r1UeTzWSSmYq2v2M | -1 (1) | 0.0000 | 0.1386 | 0.2487 | 0.0000 | 0.2487 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9vg98M1bEp2E2r1UeTzWSSmYq2v2M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4084161 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.1386 |
| Maximum Balance Rank | 308690 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 573178 (04/25/2019 13:20) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 295548 |
| Account Age Rank | 4051999 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.2487 |
| Deposits From External Accounts Rank | 263416 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050688 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2487 |
| Withdrawls To External Accounts Rank | 143855 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473630 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125996 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57486 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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