3BMEXm3RhzEnZinhwKvGSWNriotbKPPudD3BMEXm3RhzEnZinhwKvGSWNriotbKPPudD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm3RhzEnZinhwKvGSWNriotbKPPudD | -1 (1) | 0.0000 | 0.0238 | 0.0338 | 0.0000 | 0.0210 | 0.0127 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm3RhzEnZinhwKvGSWNriotbKPPudD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5912904 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.0238 |
| Maximum Balance Rank | 501406 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 628281 (04/30/2020 14:23) |
| Last Seen Block | 828459 (02/01/2024 23:30) |
| Account Age (Blocks) | 240445 |
| Account Age Rank | 5908532 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 0.0338 |
| Deposits From External Accounts Rank | 462172 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1235740 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0210 |
| Withdrawls To External Accounts Rank | 279686 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0127 |
| Withdrawls To BitMEX Accounts Rank | 2477118 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205055 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180138 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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