3BMEXRKKz6s5BrEYxvkaBczVee4748aRFi3BMEXRKKz6s5BrEYxvkaBczVee4748aRFi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRKKz6s5BrEYxvkaBczVee4748aRFi | -1 (1) | 0.0000 | 0.0125 | 0.0125 | 0.0000 | 0.0004 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRKKz6s5BrEYxvkaBczVee4748aRFi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1807734 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.0125 |
| Maximum Balance Rank | 551102 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 513522 (03/14/2018 18:00) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 352061 |
| Account Age Rank | 1774267 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.0125 |
| Deposits From External Accounts Rank | 536624 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1306452 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 415504 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2511329 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 568640 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1336659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 637018 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2264021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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