3BMEXrnxArBeWoCjjNTzp21NC5aq9VfdKu3BMEXrnxArBeWoCjjNTzp21NC5aq9VfdKu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrnxArBeWoCjjNTzp21NC5aq9VfdKu | -1 (1) | 0.0000 | 0.1635 | 0.2575 | 0.0000 | 0.2575 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrnxArBeWoCjjNTzp21NC5aq9VfdKu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4781560 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.1635 |
| Maximum Balance Rank | 288614 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 586303 (07/21/2019 01:07) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 268054 |
| Account Age Rank | 4751500 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 0.2575 |
| Deposits From External Accounts Rank | 259046 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041358 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2575 |
| Withdrawls To External Accounts Rank | 141277 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6465580 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148139 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109847 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6464406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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