3BMEXEXLcpmx2RpvSs8ZPULA6RJMAfegVP3BMEXEXLcpmx2RpvSs8ZPULA6RJMAfegVP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEXLcpmx2RpvSs8ZPULA6RJMAfegVP | -1 (1) | 0.0000 | 0.0284 | 0.0284 | 0.0000 | 0.0005 | 0.0279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEXLcpmx2RpvSs8ZPULA6RJMAfegVP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3088137 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.0284 |
| Maximum Balance Rank | 486771 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 543196 (09/26/2018 18:51) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 322387 |
| Account Age Rank | 3043183 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.0284 |
| Deposits From External Accounts Rank | 476995 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249350 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 400770 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0279 |
| Withdrawls To BitMEX Accounts Rank | 1925611 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384015 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 374111 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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