3BMEXND1cRnu5rJvjTB2Z7fxgvsPrJKvi63BMEXND1cRnu5rJvjTB2Z7fxgvsPrJKvi6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXND1cRnu5rJvjTB2Z7fxgvsPrJKvi6 | -1 (1) | 0.0000 | 0.0141 | 0.0141 | 0.0000 | 0.0072 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXND1cRnu5rJvjTB2Z7fxgvsPrJKvi6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1850192 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0141 |
| Maximum Balance Rank | 542849 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 514234 (03/19/2018 10:48) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 354492 |
| Account Age Rank | 1815242 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.0141 |
| Deposits From External Accounts Rank | 528793 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299440 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0072 |
| Withdrawls To External Accounts Rank | 318541 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 2996270 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 587407 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1355671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 328639 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2067195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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