3BMEXRd6ZunqD1JEmBDbdot4hymcFM9frV3BMEXRd6ZunqD1JEmBDbdot4hymcFM9frV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRd6ZunqD1JEmBDbdot4hymcFM9frV | -1 (1) | 0.0000 | 0.0167 | 0.0167 | 0.0000 | 0.0000 | 0.0167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRd6ZunqD1JEmBDbdot4hymcFM9frV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6431296 |
| Current Blanace Percentile | Top 89.0 % |
| Maximum Balance (BTC) | 0.0167 |
| Maximum Balance Rank | 530814 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 665090 (01/08/2021 07:26) |
| Last Seen Block | 828032 (01/29/2024 23:32) |
| Account Age (Blocks) | 189267 |
| Account Age Rank | 6441367 |
| Account Age Percentile | Top 89.1 % |
| Deposits From External Accounts (BTC) | 0.0167 |
| Deposits From External Accounts Rank | 517480 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1283249 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 631337 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0167 |
| Withdrawls To BitMEX Accounts Rank | 2284110 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340694 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 497942 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2125316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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