3BMEXoDnrnMTN7rNRAxxfxtAB3AJbqPnej3BMEXoDnrnMTN7rNRAxxfxtAB3AJbqPnej| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoDnrnMTN7rNRAxxfxtAB3AJbqPnej | -1 (1) | 0.0000 | 0.0099 | 0.0099 | 0.0000 | 0.0004 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoDnrnMTN7rNRAxxfxtAB3AJbqPnej |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4347540 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.0099 |
| Maximum Balance Rank | 573973 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 578092 (05/27/2019 21:58) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 287491 |
| Account Age Rank | 4309511 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.0099 |
| Deposits From External Accounts Rank | 558017 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1327091 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 415796 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2745256 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 462260 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1236818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 384512 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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