3BMEXY9J99R9chhhJbNHjc7fivXujstwpA3BMEXY9J99R9chhhJbNHjc7fivXujstwpA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY9J99R9chhhJbNHjc7fivXujstwpA | -1 (1) | 0.0000 | 0.3039 | 0.6325 | 0.0000 | 0.4474 | 0.1850 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY9J99R9chhhJbNHjc7fivXujstwpA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1936562 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.3039 |
| Maximum Balance Rank | 215355 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 515877 (03/30/2018 18:03) |
| Last Seen Block | 801654 (08/04/2023 13:08) |
| Account Age (Blocks) | 338480 |
| Account Age Rank | 1899629 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.6325 |
| Deposits From External Accounts Rank | 174709 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965749 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4474 |
| Withdrawls To External Accounts Rank | 112053 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1850 |
| Withdrawls To BitMEX Accounts Rank | 842550 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108158 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56833 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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