3BMEX9zcbcy4vVX5CqdCecyFCmo93ktwjH3BMEX9zcbcy4vVX5CqdCecyFCmo93ktwjH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9zcbcy4vVX5CqdCecyFCmo93ktwjH | -1 (1) | 0.0000 | 0.0644 | 0.1095 | 0.0000 | 0.0953 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9zcbcy4vVX5CqdCecyFCmo93ktwjH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6045762 |
| Current Blanace Percentile | Top 83.5 % |
| Maximum Balance (BTC) | 0.0644 |
| Maximum Balance Rank | 404320 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 634277 (06/11/2020 21:27) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 231306 |
| Account Age Rank | 6046554 |
| Account Age Percentile | Top 83.5 % |
| Deposits From External Accounts (BTC) | 0.1095 |
| Deposits From External Accounts Rank | 346521 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1126585 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0953 |
| Withdrawls To External Accounts Rank | 202695 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2400616 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147748 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77832 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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