3BMEXRNsVVvkSzLjEc5x4WHeYScUWRdie53BMEXRNsVVvkSzLjEc5x4WHeYScUWRdie5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRNsVVvkSzLjEc5x4WHeYScUWRdie5 | -1 (1) | 0.0000 | 0.0271 | 0.0515 | 0.0000 | 0.0255 | 0.0260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRNsVVvkSzLjEc5x4WHeYScUWRdie5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2589360 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.0271 |
| Maximum Balance Rank | 490311 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 531600 (07/12/2018 11:50) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 322757 |
| Account Age Rank | 2546761 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 0.0515 |
| Deposits From External Accounts Rank | 423535 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193881 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0255 |
| Withdrawls To External Accounts Rank | 270431 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0260 |
| Withdrawls To BitMEX Accounts Rank | 1970532 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253461 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154798 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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