3BMEX5o9ZrenhNg3hPYnYJKVDd1Bnp8kKq3BMEX5o9ZrenhNg3hPYnYJKVDd1Bnp8kKq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5o9ZrenhNg3hPYnYJKVDd1Bnp8kKq | -1 (1) | 0.0000 | 0.0428 | 0.0428 | 0.0000 | 0.0428 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5o9ZrenhNg3hPYnYJKVDd1Bnp8kKq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2764980 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.0428 |
| Maximum Balance Rank | 448816 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 535868 (08/09/2018 01:35) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 318489 |
| Account Age Rank | 2720690 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.0428 |
| Deposits From External Accounts Rank | 442949 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212202 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0428 |
| Withdrawls To External Accounts Rank | 244693 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482251 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309979 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226228 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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