3BMEXy2t1c5i9RKQgDKp4GVVyYopun47NS3BMEXy2t1c5i9RKQgDKp4GVVyYopun47NS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy2t1c5i9RKQgDKp4GVVyYopun47NS | -1 (1) | 0.0000 | 0.3005 | 0.4645 | 0.0000 | 0.0002 | 0.4643 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy2t1c5i9RKQgDKp4GVVyYopun47NS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5686727 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 0.3005 |
| Maximum Balance Rank | 216598 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 620940 (03/09/2020 12:21) |
| Last Seen Block | 841899 (05/03/2024 10:36) |
| Account Age (Blocks) | 233417 |
| Account Age Rank | 5678778 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 0.4645 |
| Deposits From External Accounts Rank | 204080 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991798 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 448107 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4643 |
| Withdrawls To BitMEX Accounts Rank | 513488 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264640 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 354687 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1249285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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