3BMEX9xy1mD9CtRuoYgNKcysmSVTL3qaLd3BMEX9xy1mD9CtRuoYgNKcysmSVTL3qaLd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9xy1mD9CtRuoYgNKcysmSVTL3qaLd | -1 (1) | 0.0000 | 0.1015 | 0.2915 | 0.0000 | 0.2749 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9xy1mD9CtRuoYgNKcysmSVTL3qaLd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3041656 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.1015 |
| Maximum Balance Rank | 347202 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 542064 (09/19/2018 08:25) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 323519 |
| Account Age Rank | 2996127 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.2915 |
| Deposits From External Accounts Rank | 247869 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035967 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2749 |
| Withdrawls To External Accounts Rank | 138160 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2286483 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102670 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44466 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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