3BMEX9yhKTG5YCYschsqLcX1s2bZH9ague3BMEX9yhKTG5YCYschsqLcX1s2bZH9ague| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9yhKTG5YCYschsqLcX1s2bZH9ague | -1 (1) | 0.0000 | 0.1411 | 0.3917 | 0.0000 | 0.3917 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9yhKTG5YCYschsqLcX1s2bZH9ague |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6184107 |
| Current Blanace Percentile | Top 85.6 % |
| Maximum Balance (BTC) | 0.1411 |
| Maximum Balance Rank | 306227 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 644202 (08/18/2020 01:13) |
| Last Seen Block | 804798 (08/25/2023 13:29) |
| Account Age (Blocks) | 210155 |
| Account Age Rank | 6188724 |
| Account Age Percentile | Top 85.6 % |
| Deposits From External Accounts (BTC) | 0.3917 |
| Deposits From External Accounts Rank | 219634 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005678 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3917 |
| Withdrawls To External Accounts Rank | 119044 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6463828 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27294 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17878 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6459757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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