3BMEX9141VaYZKNF49z3yRQBHxGEiqwAfq3BMEX9141VaYZKNF49z3yRQBHxGEiqwAfq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9141VaYZKNF49z3yRQBHxGEiqwAfq | -1 (1) | 0.0000 | 0.0617 | 0.0712 | 0.0000 | 0.0106 | 0.0606 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9141VaYZKNF49z3yRQBHxGEiqwAfq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 585895 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 0.0617 |
| Maximum Balance Rank | 408512 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 491128 (10/22/2017 10:52) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 363229 |
| Account Age Rank | 574059 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 0.0712 |
| Deposits From External Accounts Rank | 395184 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167260 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0106 |
| Withdrawls To External Accounts Rank | 306102 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0606 |
| Withdrawls To BitMEX Accounts Rank | 1431443 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333474 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296877 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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