3BMEX9zdrPSdE1gJ2EbL4JWmg7XjE3A46E3BMEX9zdrPSdE1gJ2EbL4JWmg7XjE3A46E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9zdrPSdE1gJ2EbL4JWmg7XjE3A46E | -1 (1) | 0.0000 | 0.3531 | 0.6050 | 0.0000 | 0.5263 | 0.0787 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9zdrPSdE1gJ2EbL4JWmg7XjE3A46E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1896088 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.3531 |
| Maximum Balance Rank | 201094 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 515191 (03/26/2018 04:32) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 353535 |
| Account Age Rank | 1860163 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.6050 |
| Deposits From External Accounts Rank | 178277 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974169 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5263 |
| Withdrawls To External Accounts Rank | 102425 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0787 |
| Withdrawls To BitMEX Accounts Rank | 1298220 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108629 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75939 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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