3BMEXHynnrE1pjLK5uMbaWBd5mC7e2LZjv3BMEXHynnrE1pjLK5uMbaWBd5mC7e2LZjv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHynnrE1pjLK5uMbaWBd5mC7e2LZjv | -1 (1) | 0.0000 | 0.0405 | 0.0575 | 0.0000 | 0.0126 | 0.0449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHynnrE1pjLK5uMbaWBd5mC7e2LZjv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4035228 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.0405 |
| Maximum Balance Rank | 453558 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 571719 (04/15/2019 10:27) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 282638 |
| Account Age Rank | 4002427 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 0.0575 |
| Deposits From External Accounts Rank | 414338 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185182 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0126 |
| Withdrawls To External Accounts Rank | 299676 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0449 |
| Withdrawls To BitMEX Accounts Rank | 1626530 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125116 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208397 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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