3BMEXPApxdu6gEdxBfw3Xvxy3nKaiK2MTE3BMEXPApxdu6gEdxBfw3Xvxy3nKaiK2MTE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPApxdu6gEdxBfw3Xvxy3nKaiK2MTE | -1 (1) | 0.0000 | 0.1009 | 0.1159 | 0.0000 | 0.0682 | 0.0477 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPApxdu6gEdxBfw3Xvxy3nKaiK2MTE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1522059 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 0.1009 |
| Maximum Balance Rank | 348298 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 507784 (02/05/2018 13:36) |
| Last Seen Block | 814658 (10/31/2023 09:34) |
| Account Age (Blocks) | 360942 |
| Account Age Rank | 1496682 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 0.1159 |
| Deposits From External Accounts Rank | 340693 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121702 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0682 |
| Withdrawls To External Accounts Rank | 219753 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0477 |
| Withdrawls To BitMEX Accounts Rank | 1593649 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56804 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142578 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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