3BMEX39KRNLjXzNcJ4Mve7Xo7YAiKNHbEB3BMEX39KRNLjXzNcJ4Mve7Xo7YAiKNHbEB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX39KRNLjXzNcJ4Mve7Xo7YAiKNHbEB | -1 (1) | 0.0000 | 0.0095 | 0.0124 | 0.0000 | 0.0097 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 3BMEX39KRNLjXzNcJ4Mve7Xo7YAiKNHbEB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3001425 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.0095 |
| Maximum Balance Rank | 577452 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 541075 (09/12/2018 10:27) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 327651 |
| Account Age Rank | 2955829 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.0124 |
| Deposits From External Accounts Rank | 537173 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1307506 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0097 |
| Withdrawls To External Accounts Rank | 310548 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3628347 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171366 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176089 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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