3BMEXNZMpnMTFfepB8SjPouZEMDjLRRF5L3BMEXNZMpnMTFfepB8SjPouZEMDjLRRF5L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNZMpnMTFfepB8SjPouZEMDjLRRF5L | -1 (1) | 0.0000 | 0.0122 | 0.0172 | 0.0000 | 0.0172 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNZMpnMTFfepB8SjPouZEMDjLRRF5L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1989008 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0122 |
| Maximum Balance Rank | 552350 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 516947 (04/06/2018 21:51) |
| Last Seen Block | 802961 (08/13/2023 13:06) |
| Account Age (Blocks) | 351779 |
| Account Age Rank | 1950740 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0172 |
| Deposits From External Accounts Rank | 515712 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1286867 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0172 |
| Withdrawls To External Accounts Rank | 287862 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6503519 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 207001 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214097 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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