3BMEX2KvcQtGaYanEYL1ZJBapwXpLCihRW3BMEX2KvcQtGaYanEYL1ZJBapwXpLCihRW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2KvcQtGaYanEYL1ZJBapwXpLCihRW | -1 (1) | 0.0000 | 0.0097 | 0.0122 | 0.0000 | 0.0122 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2KvcQtGaYanEYL1ZJBapwXpLCihRW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 538325 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 0.0097 |
| Maximum Balance Rank | 575127 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 489594 (10/13/2017 04:36) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 379132 |
| Account Age Rank | 527306 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.0122 |
| Deposits From External Accounts Rank | 537902 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1308211 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0122 |
| Withdrawls To External Accounts Rank | 300896 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6507911 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310853 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157856 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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