3BMEXac11RnkNZt5JDBJyARZz3KmPRYRsB3BMEXac11RnkNZt5JDBJyARZz3KmPRYRsB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXac11RnkNZt5JDBJyARZz3KmPRYRsB | -1 (1) | 0.0000 | 0.0118 | 0.0118 | 0.0000 | 0.0002 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXac11RnkNZt5JDBJyARZz3KmPRYRsB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2337364 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.0118 |
| Maximum Balance Rank | 554751 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 524471 (05/26/2018 10:41) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 344255 |
| Account Age Rank | 2297367 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.0118 |
| Deposits From External Accounts Rank | 540067 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1310299 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 468869 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2545019 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205151 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 475418 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2102318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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