3BMEX9w8LhDwyzMwLnfxzd9V1NZckEQFsR3BMEX9w8LhDwyzMwLnfxzd9V1NZckEQFsR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9w8LhDwyzMwLnfxzd9V1NZckEQFsR | -1 (1) | 0.0000 | 0.2006 | 0.3112 | 0.0000 | 0.1337 | 0.1774 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9w8LhDwyzMwLnfxzd9V1NZckEQFsR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4563846 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.2006 |
| Maximum Balance Rank | 262114 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 582322 (06/25/2019 04:47) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 272035 |
| Account Age Rank | 4529250 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 0.3112 |
| Deposits From External Accounts Rank | 240059 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024096 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1337 |
| Withdrawls To External Accounts Rank | 179003 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1774 |
| Withdrawls To BitMEX Accounts Rank | 858596 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50674 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142360 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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