3BMEXRnEcy4r1j8m69PJVbZ1wVyK4hQ8Re3BMEXRnEcy4r1j8m69PJVbZ1wVyK4hQ8Re| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRnEcy4r1j8m69PJVbZ1wVyK4hQ8Re | -1 (1) | 0.0000 | 0.0332 | 0.0332 | 0.0000 | 0.0110 | 0.0222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRnEcy4r1j8m69PJVbZ1wVyK4hQ8Re |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1662701 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.0332 |
| Maximum Balance Rank | 471624 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 510870 (02/25/2018 16:01) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 357856 |
| Account Age Rank | 1633448 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.0332 |
| Deposits From External Accounts Rank | 463365 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1236868 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0110 |
| Withdrawls To External Accounts Rank | 304885 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0222 |
| Withdrawls To BitMEX Accounts Rank | 2075770 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218922 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 268993 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2012875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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