3BMEX98VkiFpyJGmrMzTLf18GhufZkN67K3BMEX98VkiFpyJGmrMzTLf18GhufZkN67K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX98VkiFpyJGmrMzTLf18GhufZkN67K | -1 (1) | 0.0000 | 0.0041 | 0.0041 | 0.0000 | 0.0041 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX98VkiFpyJGmrMzTLf18GhufZkN67K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1914462 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.0041 |
| Maximum Balance Rank | 612453 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 515547 (03/28/2018 14:23) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 350036 |
| Account Age Rank | 1878134 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.0041 |
| Deposits From External Accounts Rank | 595246 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1363246 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0041 |
| Withdrawls To External Accounts Rank | 336820 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6523645 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 350010 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1132459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 367556 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6509828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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