3BMEXRKCcfJ15tgDxnyZddDTCDEBjLupsv3BMEXRKCcfJ15tgDxnyZddDTCDEBjLupsv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRKCcfJ15tgDxnyZddDTCDEBjLupsv | -1 (1) | 0.0000 | 0.0098 | 0.0098 | 0.0000 | 0.0098 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRKCcfJ15tgDxnyZddDTCDEBjLupsv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2014954 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.0098 |
| Maximum Balance Rank | 574682 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 517779 (04/12/2018 00:23) |
| Last Seen Block | 803449 (08/16/2023 13:10) |
| Account Age (Blocks) | 350947 |
| Account Age Rank | 1976346 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.0098 |
| Deposits From External Accounts Rank | 558686 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1328269 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0098 |
| Withdrawls To External Accounts Rank | 310323 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6510194 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 604170 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1371758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 239212 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6494950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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