3BMEXkrnkDTTWQH3GNDTPbbn8hdm1MKRdW3BMEXkrnkDTTWQH3GNDTPbbn8hdm1MKRdW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkrnkDTTWQH3GNDTPbbn8hdm1MKRdW | -1 (1) | 0.0000 | 0.0518 | 0.0716 | 0.0000 | 0.0211 | 0.0506 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkrnkDTTWQH3GNDTPbbn8hdm1MKRdW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5743272 |
| Current Blanace Percentile | Top 79.5 % |
| Maximum Balance (BTC) | 0.0518 |
| Maximum Balance Rank | 426505 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 621860 (03/16/2020 15:33) |
| Last Seen Block | 823821 (01/01/2024 04:57) |
| Account Age (Blocks) | 232497 |
| Account Age Rank | 5735574 |
| Account Age Percentile | Top 79.4 % |
| Deposits From External Accounts (BTC) | 0.0716 |
| Deposits From External Accounts Rank | 394717 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166826 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0211 |
| Withdrawls To External Accounts Rank | 279336 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0506 |
| Withdrawls To BitMEX Accounts Rank | 1534605 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 273963 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155974 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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