3BMEXZZHz9S4jYBwdH8KsRenrao29saBMM3BMEXZZHz9S4jYBwdH8KsRenrao29saBMM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZZHz9S4jYBwdH8KsRenrao29saBMM | -1 (1) | 0.0000 | 0.1238 | 0.4240 | 0.0134 | 0.1780 | 0.2593 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZZHz9S4jYBwdH8KsRenrao29saBMM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5675168 |
| Current Blanace Percentile | Top 78.4 % |
| Maximum Balance (BTC) | 0.1238 |
| Maximum Balance Rank | 321778 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 620632 (03/07/2020 13:12) |
| Last Seen Block | 828129 (01/30/2024 17:01) |
| Account Age (Blocks) | 248094 |
| Account Age Rank | 5667383 |
| Account Age Percentile | Top 78.3 % |
| Deposits From External Accounts (BTC) | 0.4240 |
| Deposits From External Accounts Rank | 211875 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0134 |
| Deposits From BitMEX Accounts Rank | 593493 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.1780 |
| Withdrawls To External Accounts Rank | 163491 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2593 |
| Withdrawls To BitMEX Accounts Rank | 696519 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111516 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54462 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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