3BMEXRNt3bBWmyhFxny53529Q9CQxPo2mr3BMEXRNt3bBWmyhFxny53529Q9CQxPo2mr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRNt3bBWmyhFxny53529Q9CQxPo2mr | -1 (1) | 0.0000 | 0.0211 | 0.0255 | 0.0000 | 0.0151 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRNt3bBWmyhFxny53529Q9CQxPo2mr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3985260 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 0.0211 |
| Maximum Balance Rank | 510122 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 570405 (04/06/2019 01:45) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 295178 |
| Account Age Rank | 3952400 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.0255 |
| Deposits From External Accounts Rank | 484698 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256661 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0151 |
| Withdrawls To External Accounts Rank | 292501 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2634555 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343136 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196427 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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