3BMEXVWYgRRzninCtoD1SCL6obfw1T6oNv3BMEXVWYgRRzninCtoD1SCL6obfw1T6oNv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVWYgRRzninCtoD1SCL6obfw1T6oNv | -1 (1) | 0.0000 | 0.2904 | 0.3036 | 0.0000 | 0.0001 | 0.3035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVWYgRRzninCtoD1SCL6obfw1T6oNv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4877522 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.2904 |
| Maximum Balance Rank | 222089 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 589494 (08/10/2019 16:27) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 264863 |
| Account Age Rank | 4850690 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.3036 |
| Deposits From External Accounts Rank | 242455 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026257 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 494935 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3035 |
| Withdrawls To BitMEX Accounts Rank | 637312 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81274 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 343066 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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