3BMEXNtix5d3L3Lann6pQZHZUrVH8zhSKk3BMEXNtix5d3L3Lann6pQZHZUrVH8zhSKk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNtix5d3L3Lann6pQZHZUrVH8zhSKk | -1 (1) | 0.0000 | 0.0143 | 0.0000 | 0.0143 | 0.0000 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNtix5d3L3Lann6pQZHZUrVH8zhSKk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3828227 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.0143 |
| Maximum Balance Rank | 542219 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 584169 (07/06/2019 13:24) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 270188 |
| Account Age Rank | 4650785 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4865606 |
| Deposits From External Accounts Percentile | Top 67.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0143 |
| Deposits From BitMEX Accounts Rank | 587601 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 638550 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2397485 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2570071 |
| Number of Deposits from External Accounts Percentile | Top 35.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 264571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 455260 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2082637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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