3BMEXg3VNZysKeSRRNRSPw3GNpUuhNLNaz3BMEXg3VNZysKeSRRNRSPw3GNpUuhNLNaz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg3VNZysKeSRRNRSPw3GNpUuhNLNaz | -1 (1) | 0.0000 | 0.0836 | 0.1550 | 0.0000 | 0.0724 | 0.0826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg3VNZysKeSRRNRSPw3GNpUuhNLNaz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4705618 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0836 |
| Maximum Balance Rank | 377855 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 584728 (07/09/2019 23:56) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 283998 |
| Account Age Rank | 4673804 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.1550 |
| Deposits From External Accounts Rank | 311541 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094736 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0724 |
| Withdrawls To External Accounts Rank | 216505 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0826 |
| Withdrawls To BitMEX Accounts Rank | 1272315 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272229 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155998 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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