3BMEX9z77fNdDQtyi7xwTSrAfBYBjV7kSj3BMEX9z77fNdDQtyi7xwTSrAfBYBjV7kSj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9z77fNdDQtyi7xwTSrAfBYBjV7kSj | -1 (1) | 0.0000 | 0.1048 | 0.4685 | 0.0000 | 0.2935 | 0.1749 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9z77fNdDQtyi7xwTSrAfBYBjV7kSj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1914753 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.1048 |
| Maximum Balance Rank | 343003 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 515553 (03/28/2018 15:22) |
| Last Seen Block | 827150 (01/24/2024 13:50) |
| Account Age (Blocks) | 350030 |
| Account Age Rank | 1878426 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.4685 |
| Deposits From External Accounts Rank | 203447 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996023 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2935 |
| Withdrawls To External Accounts Rank | 134942 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1749 |
| Withdrawls To BitMEX Accounts Rank | 863887 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50686 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43362 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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