3BMEXT9Fa9BJ34vVGzzmqGX6sT18oC45dQ3BMEXT9Fa9BJ34vVGzzmqGX6sT18oC45dQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT9Fa9BJ34vVGzzmqGX6sT18oC45dQ | -1 (1) | 0.0000 | 0.0459 | 0.0459 | 0.0000 | 0.0010 | 0.0449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT9Fa9BJ34vVGzzmqGX6sT18oC45dQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1872186 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0459 |
| Maximum Balance Rank | 442848 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 514633 (03/22/2018 06:44) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 354093 |
| Account Age Rank | 1836795 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0459 |
| Deposits From External Accounts Rank | 437652 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212497 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381873 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0449 |
| Withdrawls To BitMEX Accounts Rank | 1627577 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190120 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348324 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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