3BMEX9zAgDBuhBHiYmfzRm1XfoGrwdVET73BMEX9zAgDBuhBHiYmfzRm1XfoGrwdVET7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9zAgDBuhBHiYmfzRm1XfoGrwdVET7 | -1 (1) | 0.0000 | 0.0611 | 0.0651 | 0.0000 | 0.0651 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9zAgDBuhBHiYmfzRm1XfoGrwdVET7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1785181 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.0611 |
| Maximum Balance Rank | 409571 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 513185 (03/12/2018 13:14) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 355541 |
| Account Age Rank | 1752216 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.0651 |
| Deposits From External Accounts Rank | 403209 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180050 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0651 |
| Withdrawls To External Accounts Rank | 221788 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484641 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237934 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153830 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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