3BMEX216C7iyEKFvYRRTBocHw1ncxWWLqf3BMEX216C7iyEKFvYRRTBocHw1ncxWWLqf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX216C7iyEKFvYRRTBocHw1ncxWWLqf | -1 (1) | 0.0000 | 0.0355 | 0.0355 | 0.0000 | 0.0178 | 0.0177 |
| Statistic | Value |
|---|---|
| Address | 3BMEX216C7iyEKFvYRRTBocHw1ncxWWLqf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1468576 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.0355 |
| Maximum Balance Rank | 465868 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 506876 (01/30/2018 21:12) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 361850 |
| Account Age Rank | 1444034 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 0.0355 |
| Deposits From External Accounts Rank | 458177 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1231944 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0178 |
| Withdrawls To External Accounts Rank | 286852 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0177 |
| Withdrawls To BitMEX Accounts Rank | 2242841 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 454467 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1229823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 321245 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2060354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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