3BMEXHhW9EGC9WYiyysSFRgwuiDhcQwomq3BMEXHhW9EGC9WYiyysSFRgwuiDhcQwomq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHhW9EGC9WYiyysSFRgwuiDhcQwomq | -1 (1) | 0.0000 | 0.0864 | 0.1086 | 0.0000 | 0.0134 | 0.0952 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHhW9EGC9WYiyysSFRgwuiDhcQwomq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4441720 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.0864 |
| Maximum Balance Rank | 374646 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 579978 (06/09/2019 17:08) |
| Last Seen Block | 811364 (10/09/2023 13:15) |
| Account Age (Blocks) | 288748 |
| Account Age Rank | 4405643 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.1086 |
| Deposits From External Accounts Rank | 347758 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1128270 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0134 |
| Withdrawls To External Accounts Rank | 297484 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0952 |
| Withdrawls To BitMEX Accounts Rank | 1201033 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 201493 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150834 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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