3BMEX3RNGZBx39aT3Wd3ehVQQVcfiFMCyt3BMEX3RNGZBx39aT3Wd3ehVQQVcfiFMCyt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3RNGZBx39aT3Wd3ehVQQVcfiFMCyt | -1 (1) | 0.0000 | 0.1220 | 0.5305 | 0.0000 | 0.4421 | 0.0884 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3RNGZBx39aT3Wd3ehVQQVcfiFMCyt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4439089 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.1220 |
| Maximum Balance Rank | 323358 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 579927 (06/09/2019 09:00) |
| Last Seen Block | 828336 (02/01/2024 05:35) |
| Account Age (Blocks) | 288799 |
| Account Age Rank | 4403083 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.5305 |
| Deposits From External Accounts Rank | 189289 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983884 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4421 |
| Withdrawls To External Accounts Rank | 112655 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0884 |
| Withdrawls To BitMEX Accounts Rank | 1240204 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105287 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31575 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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