3BMEX6oXGj9FF693XYuFswyptyn7g9Z9zX3BMEX6oXGj9FF693XYuFswyptyn7g9Z9zX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6oXGj9FF693XYuFswyptyn7g9Z9zX | -1 (1) | 0.0000 | 0.2250 | 0.2250 | 0.0000 | 0.2049 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6oXGj9FF693XYuFswyptyn7g9Z9zX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1226424 |
| Current Blanace Percentile | Top 16.9 % |
| Maximum Balance (BTC) | 0.2250 |
| Maximum Balance Rank | 248871 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 501205 (12/27/2017 03:59) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 367521 |
| Account Age Rank | 1203286 |
| Account Age Percentile | Top 16.6 % |
| Deposits From External Accounts (BTC) | 0.2250 |
| Deposits From External Accounts Rank | 272520 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058988 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2049 |
| Withdrawls To External Accounts Rank | 153922 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2135112 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116494 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95533 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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