3BMEXNyn6CbmtosqcrmWB7aGs4A9NWPSaK3BMEXNyn6CbmtosqcrmWB7aGs4A9NWPSaK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNyn6CbmtosqcrmWB7aGs4A9NWPSaK | -1 (1) | 0.0000 | 0.0234 | 0.0716 | 0.0000 | 0.0662 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNyn6CbmtosqcrmWB7aGs4A9NWPSaK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2265013 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.0234 |
| Maximum Balance Rank | 502388 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 522644 (05/14/2018 15:28) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 346082 |
| Account Age Rank | 2226016 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.0716 |
| Deposits From External Accounts Rank | 394858 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172273 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0662 |
| Withdrawls To External Accounts Rank | 221053 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3174465 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116788 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38799 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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