3BMEXRNgRo3bZXiLURBXCVeKKeUcKSCVJG3BMEXRNgRo3bZXiLURBXCVeKKeUcKSCVJG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRNgRo3bZXiLURBXCVeKKeUcKSCVJG | -1 (1) | 0.0000 | 0.0145 | 0.0145 | 0.0000 | 0.0145 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRNgRo3bZXiLURBXCVeKKeUcKSCVJG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1449450 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.0145 |
| Maximum Balance Rank | 540908 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 506256 (01/26/2018 21:11) |
| Last Seen Block | 827136 (01/24/2024 12:01) |
| Account Age (Blocks) | 348101 |
| Account Age Rank | 1425468 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.0145 |
| Deposits From External Accounts Rank | 526972 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1292372 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0145 |
| Withdrawls To External Accounts Rank | 294156 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6497576 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 601904 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1364226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 402276 |
| Number of Withdrawls to External Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6526084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.3 % |
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