3BMEXrtUrs1XxLUnJZW6gAMAUKdnD1aonR3BMEXrtUrs1XxLUnJZW6gAMAUKdnD1aonR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrtUrs1XxLUnJZW6gAMAUKdnD1aonR | -1 (1) | 0.0000 | 0.0386 | 0.0386 | 0.0000 | 0.0291 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrtUrs1XxLUnJZW6gAMAUKdnD1aonR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4455682 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.0386 |
| Maximum Balance Rank | 459370 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 580268 (06/11/2019 16:21) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 285315 |
| Account Age Rank | 4419761 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 0.0386 |
| Deposits From External Accounts Rank | 452219 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225780 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0291 |
| Withdrawls To External Accounts Rank | 265147 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2751277 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.0 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66570 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168539 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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