3BMEXKrpbUy7cVHHWCZV78R4BVYUNNgYLF3BMEXKrpbUy7cVHHWCZV78R4BVYUNNgYLF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKrpbUy7cVHHWCZV78R4BVYUNNgYLF | -1 (1) | 0.0000 | 0.0252 | 0.0252 | 0.0000 | 0.0000 | 0.0252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKrpbUy7cVHHWCZV78R4BVYUNNgYLF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2798445 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.0252 |
| Maximum Balance Rank | 495985 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 536632 (08/13/2018 20:37) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 332094 |
| Account Age Rank | 2753528 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.0252 |
| Deposits From External Accounts Rank | 485400 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1257859 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 656639 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0252 |
| Withdrawls To BitMEX Accounts Rank | 1988925 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 551846 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1320908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 621309 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2248194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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