3BMEXnybBNbRniLmGgMZtsJhBwEiz7XL7r3BMEXnybBNbRniLmGgMZtsJhBwEiz7XL7r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnybBNbRniLmGgMZtsJhBwEiz7XL7r | -1 (1) | 0.0000 | 0.0684 | 0.1495 | 0.0000 | 0.1139 | 0.0356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnybBNbRniLmGgMZtsJhBwEiz7XL7r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1851794 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0684 |
| Maximum Balance Rank | 398703 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 514252 (03/19/2018 13:53) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 354474 |
| Account Age Rank | 1816918 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.1495 |
| Deposits From External Accounts Rank | 315881 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1098758 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1139 |
| Withdrawls To External Accounts Rank | 187863 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0356 |
| Withdrawls To BitMEX Accounts Rank | 1764302 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135476 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77176 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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