3BMEX6yxynWr47JHTbBoxYECS9AqWm3yYV3BMEX6yxynWr47JHTbBoxYECS9AqWm3yYV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6yxynWr47JHTbBoxYECS9AqWm3yYV | -1 (1) | 0.0000 | 0.0430 | 0.0430 | 0.0000 | 0.0210 | 0.0220 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6yxynWr47JHTbBoxYECS9AqWm3yYV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1875361 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0430 |
| Maximum Balance Rank | 448362 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 514681 (03/22/2018 14:28) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 350902 |
| Account Age Rank | 1840055 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0430 |
| Deposits From External Accounts Rank | 442493 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216564 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0210 |
| Withdrawls To External Accounts Rank | 279688 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0220 |
| Withdrawls To BitMEX Accounts Rank | 2078996 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180057 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263645 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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