3BMEX9z5pPPo8cozPjTp9z2BqNsJw6ovky3BMEX9z5pPPo8cozPjTp9z2BqNsJw6ovky| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9z5pPPo8cozPjTp9z2BqNsJw6ovky | -1 (1) | 0.0054 | 0.0491 | 0.1441 | 0.0000 | 0.1387 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9z5pPPo8cozPjTp9z2BqNsJw6ovky |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0054 |
| Current Balance Rank | 220378 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.0491 |
| Maximum Balance Rank | 435083 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 604953 (11/22/2019 21:32) |
| Last Seen Block | 671808 (02/23/2021 10:21) |
| Account Age (Blocks) | 176743 |
| Account Age Rank | 5293979 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.1441 |
| Deposits From External Accounts Rank | 318481 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045659 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1387 |
| Withdrawls To External Accounts Rank | 175734 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6253177 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153832 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80446 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6240407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.1 % |
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