3BMEX6ry129vmykLV1mGYyJjF3kt34KGGy3BMEX6ry129vmykLV1mGYyJjF3kt34KGGy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6ry129vmykLV1mGYyJjF3kt34KGGy | -1 (1) | 0.0000 | 0.0818 | 0.2174 | 0.0000 | 0.1698 | 0.0476 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6ry129vmykLV1mGYyJjF3kt34KGGy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 247936 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0818 |
| Maximum Balance Rank | 380023 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 480065 (08/11/2017 11:04) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 388661 |
| Account Age Rank | 240834 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.2174 |
| Deposits From External Accounts Rank | 275833 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061990 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1698 |
| Withdrawls To External Accounts Rank | 165868 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0476 |
| Withdrawls To BitMEX Accounts Rank | 1594988 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 731 |
| Number of Deposits from External Accounts Rank | 2213 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66213 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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