3BMEX65Kztow1PG6VoTyKZBzjraB5RyQTr3BMEX65Kztow1PG6VoTyKZBzjraB5RyQTr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX65Kztow1PG6VoTyKZBzjraB5RyQTr | -1 (1) | 0.0000 | 0.0075 | 0.0169 | 0.0000 | 0.0135 | 0.0034 |
| Statistic | Value |
|---|---|
| Address | 3BMEX65Kztow1PG6VoTyKZBzjraB5RyQTr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1500178 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.0075 |
| Maximum Balance Rank | 588582 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 507321 (02/02/2018 19:52) |
| Last Seen Block | 806471 (09/06/2023 13:31) |
| Account Age (Blocks) | 347036 |
| Account Age Rank | 1475522 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 0.0169 |
| Deposits From External Accounts Rank | 516780 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1282572 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0135 |
| Withdrawls To External Accounts Rank | 297197 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0034 |
| Withdrawls To BitMEX Accounts Rank | 3470566 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171300 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128642 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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