3BMEX9vzaG17gTQqxGHfk9ztDvLdQCiRMS3BMEX9vzaG17gTQqxGHfk9ztDvLdQCiRMS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9vzaG17gTQqxGHfk9ztDvLdQCiRMS | -1 (1) | 0.0000 | 0.0498 | 0.0698 | 0.0000 | 0.0498 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9vzaG17gTQqxGHfk9ztDvLdQCiRMS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1929340 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.0498 |
| Maximum Balance Rank | 434504 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 515785 (03/30/2018 04:08) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 352941 |
| Account Age Rank | 1892541 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.0698 |
| Deposits From External Accounts Rank | 397477 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1174694 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0498 |
| Withdrawls To External Accounts Rank | 237442 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2156592 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235316 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271924 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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