3BMEXz6srnC4eWSDsNPSqKjfwYLerRUG9T3BMEXz6srnC4eWSDsNPSqKjfwYLerRUG9T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz6srnC4eWSDsNPSqKjfwYLerRUG9T | -1 (1) | 0.0000 | 0.0370 | 0.0475 | 0.0000 | 0.0372 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz6srnC4eWSDsNPSqKjfwYLerRUG9T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4785830 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.0370 |
| Maximum Balance Rank | 462663 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 586506 (07/22/2019 07:55) |
| Last Seen Block | 825299 (01/11/2024 12:09) |
| Account Age (Blocks) | 279077 |
| Account Age Rank | 4755936 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 0.0475 |
| Deposits From External Accounts Rank | 435046 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209515 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0372 |
| Withdrawls To External Accounts Rank | 252249 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2638074 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125721 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258481 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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