3BMEX9yyyqn9Qfeyp5aSUSHyGwwXsvYsYP3BMEX9yyyqn9Qfeyp5aSUSHyGwwXsvYsYP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9yyyqn9Qfeyp5aSUSHyGwwXsvYsYP | -1 (1) | 0.0000 | 0.2518 | 0.3635 | 0.0000 | 0.2984 | 0.0651 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9yyyqn9Qfeyp5aSUSHyGwwXsvYsYP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5420636 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.2518 |
| Maximum Balance Rank | 236067 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 609807 (12/26/2019 07:01) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 258919 |
| Account Age Rank | 5405426 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.3635 |
| Deposits From External Accounts Rank | 226055 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016780 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2984 |
| Withdrawls To External Accounts Rank | 134189 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0651 |
| Withdrawls To BitMEX Accounts Rank | 1395258 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161022 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98348 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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