3BMEXExnZNmwy1PnPuHACiZenRBniFScxi3BMEXExnZNmwy1PnPuHACiZenRBniFScxi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXExnZNmwy1PnPuHACiZenRBniFScxi | -1 (1) | 0.0000 | 0.1015 | 0.1015 | 0.0254 | 0.1269 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXExnZNmwy1PnPuHACiZenRBniFScxi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4647894 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.1015 |
| Maximum Balance Rank | 347306 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 583410 (07/02/2019 05:42) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 285316 |
| Account Age Rank | 4614664 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.1015 |
| Deposits From External Accounts Rank | 354517 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0254 |
| Deposits From BitMEX Accounts Rank | 524912 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.1269 |
| Withdrawls To External Accounts Rank | 181957 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477956 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280610 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140483 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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