3BMEXQ9XHx1Vr9x2SLLE66ai6dBN9it3g53BMEXQ9XHx1Vr9x2SLLE66ai6dBN9it3g5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ9XHx1Vr9x2SLLE66ai6dBN9it3g5 | -1 (1) | 0.0000 | 0.2282 | 0.2872 | 0.0000 | 0.2072 | 0.0800 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ9XHx1Vr9x2SLLE66ai6dBN9it3g5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3842976 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.2282 |
| Maximum Balance Rank | 247470 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 565731 (03/05/2019 07:33) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 302995 |
| Account Age Rank | 3809992 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.2872 |
| Deposits From External Accounts Rank | 249228 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037721 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2072 |
| Withdrawls To External Accounts Rank | 153349 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0800 |
| Withdrawls To BitMEX Accounts Rank | 1286555 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 201838 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113275 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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