3BMEXtiaL9ksjnGJhYp2p3vvUWKgjdUYL93BMEXtiaL9ksjnGJhYp2p3vvUWKgjdUYL9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtiaL9ksjnGJhYp2p3vvUWKgjdUYL9 | -1 (1) | 0.0000 | 0.0839 | 0.0979 | 0.0000 | 0.0001 | 0.0977 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtiaL9ksjnGJhYp2p3vvUWKgjdUYL9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 481136 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 0.0839 |
| Maximum Balance Rank | 377553 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 487393 (09/28/2017 19:30) |
| Last Seen Block | 827925 (01/29/2024 06:39) |
| Account Age (Blocks) | 381333 |
| Account Age Rank | 471230 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 0.0979 |
| Deposits From External Accounts Rank | 367419 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146671 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495264 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0977 |
| Withdrawls To BitMEX Accounts Rank | 1186815 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 434285 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1210556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 382363 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1267818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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