3BMEX66yuhC2oehtbtVP1xHz2U4f9zkAni3BMEX66yuhC2oehtbtVP1xHz2U4f9zkAni| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX66yuhC2oehtbtVP1xHz2U4f9zkAni | -1 (1) | 0.0000 | 0.0108 | 0.0192 | 0.0000 | 0.0192 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX66yuhC2oehtbtVP1xHz2U4f9zkAni |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3616390 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.0108 |
| Maximum Balance Rank | 560657 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 557334 (01/06/2019 18:57) |
| Last Seen Block | 804798 (08/25/2023 13:29) |
| Account Age (Blocks) | 311392 |
| Account Age Rank | 3579935 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.0192 |
| Deposits From External Accounts Rank | 508737 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1280175 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0192 |
| Withdrawls To External Accounts Rank | 284482 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6502714 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310660 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157815 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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