3BMEX9yVhYb5Z92kZm5iBjNWiUZrPtWzY93BMEX9yVhYb5Z92kZm5iBjNWiUZrPtWzY9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9yVhYb5Z92kZm5iBjNWiUZrPtWzY9 | -1 (1) | 0.0000 | 0.0766 | 0.0766 | 0.0178 | 0.0664 | 0.0281 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9yVhYb5Z92kZm5iBjNWiUZrPtWzY9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1725676 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.0766 |
| Maximum Balance Rank | 386830 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 512291 (03/06/2018 17:12) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 353292 |
| Account Age Rank | 1694876 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.0766 |
| Deposits From External Accounts Rank | 389071 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0178 |
| Deposits From BitMEX Accounts Rank | 567260 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.0664 |
| Withdrawls To External Accounts Rank | 220871 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0281 |
| Withdrawls To BitMEX Accounts Rank | 1922088 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338102 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164139 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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