3BMEXS9hnEV7b99Jo9kDsxFpymSiNHS4hd3BMEXS9hnEV7b99Jo9kDsxFpymSiNHS4hd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS9hnEV7b99Jo9kDsxFpymSiNHS4hd | -1 (1) | 0.0000 | 0.0758 | 0.0928 | 0.0000 | 0.0672 | 0.0255 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS9hnEV7b99Jo9kDsxFpymSiNHS4hd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 490498 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 0.0758 |
| Maximum Balance Rank | 387815 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 487863 (10/01/2017 23:06) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 366494 |
| Account Age Rank | 480618 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 0.0928 |
| Deposits From External Accounts Rank | 372016 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1145614 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0672 |
| Withdrawls To External Accounts Rank | 220230 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0255 |
| Withdrawls To BitMEX Accounts Rank | 1980622 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 210 |
| Number of Deposits from External Accounts Rank | 16555 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120187 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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