3BMEXs9mvD38tEiuGDqFMSPhN9tCMrF3fg3BMEXs9mvD38tEiuGDqFMSPhN9tCMrF3fg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs9mvD38tEiuGDqFMSPhN9tCMrF3fg | -1 (1) | 0.0000 | 0.0333 | 0.0333 | 0.0000 | 0.0166 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs9mvD38tEiuGDqFMSPhN9tCMrF3fg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1473613 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.0333 |
| Maximum Balance Rank | 471448 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 507013 (01/31/2018 23:25) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 361713 |
| Account Age Rank | 1448935 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.0333 |
| Deposits From External Accounts Rank | 463209 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1236719 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0166 |
| Withdrawls To External Accounts Rank | 288843 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2286849 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 562112 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1330865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 328190 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2066746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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