3BMEX9yrXEajf4ZL6uHwk54xhhGKr8xVhy3BMEX9yrXEajf4ZL6uHwk54xhhGKr8xVhy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9yrXEajf4ZL6uHwk54xhhGKr8xVhy | -1 (1) | 0.0000 | 0.0191 | 0.0191 | 0.0000 | 0.0000 | 0.0191 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9yrXEajf4ZL6uHwk54xhhGKr8xVhy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5998852 |
| Current Blanace Percentile | Top 82.9 % |
| Maximum Balance (BTC) | 0.0191 |
| Maximum Balance Rank | 521907 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 631227 (05/21/2020 21:54) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 237499 |
| Account Age Rank | 5994967 |
| Account Age Percentile | Top 82.8 % |
| Deposits From External Accounts (BTC) | 0.0191 |
| Deposits From External Accounts Rank | 509010 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1280433 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 640136 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0191 |
| Withdrawls To BitMEX Accounts Rank | 2193439 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 559022 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1327864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 628108 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2254993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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