3BMEXRP5ue1n8a3yjoF6tjT3SrpMCj4A6q3BMEXRP5ue1n8a3yjoF6tjT3SrpMCj4A6q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRP5ue1n8a3yjoF6tjT3SrpMCj4A6q | -1 (1) | 0.0000 | 0.0245 | 0.0530 | 0.0000 | 0.0530 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRP5ue1n8a3yjoF6tjT3SrpMCj4A6q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2928733 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.0245 |
| Maximum Balance Rank | 499065 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 539652 (09/02/2018 14:32) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 329074 |
| Account Age Rank | 2883196 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.0530 |
| Deposits From External Accounts Rank | 421133 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1196920 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0530 |
| Withdrawls To External Accounts Rank | 231787 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6486830 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 155314 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70372 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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