3BMEX9wYp3r7kTDY3d8ahA5ZwqLGR4G2Ji3BMEX9wYp3r7kTDY3d8ahA5ZwqLGR4G2Ji| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9wYp3r7kTDY3d8ahA5ZwqLGR4G2Ji | -1 (1) | 0.0150 | 0.7711 | 0.8861 | 0.0000 | 0.5766 | 0.2944 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9wYp3r7kTDY3d8ahA5ZwqLGR4G2Ji |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0150 |
| Current Balance Rank | 268 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.7711 |
| Maximum Balance Rank | 130639 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 465370 (05/08/2017 03:57) |
| Last Seen Block | 866006 (10/17/2024 05:04) |
| Account Age (Blocks) | 403356 |
| Account Age Rank | 82476 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 0.8861 |
| Deposits From External Accounts Rank | 149140 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948757 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5766 |
| Withdrawls To External Accounts Rank | 98277 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2944 |
| Withdrawls To BitMEX Accounts Rank | 655806 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228425 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183306 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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