3BMEX9z65HpDGdo9B28LMejnMgSEip33X33BMEX9z65HpDGdo9B28LMejnMgSEip33X3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9z65HpDGdo9B28LMejnMgSEip33X3 | -1 (1) | 0.0000 | 0.0134 | 0.0134 | 0.0000 | 0.0134 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9z65HpDGdo9B28LMejnMgSEip33X3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3863716 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.0134 |
| Maximum Balance Rank | 546361 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 566526 (03/11/2019 00:08) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 302200 |
| Account Age Rank | 3831096 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.0134 |
| Deposits From External Accounts Rank | 532132 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1302654 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0134 |
| Withdrawls To External Accounts Rank | 297417 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6506898 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 399403 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1178732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 234080 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6490258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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