3BMEXRPz2L6kYXhwon6G8FUkNWWr19VEYn3BMEXRPz2L6kYXhwon6G8FUkNWWr19VEYn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRPz2L6kYXhwon6G8FUkNWWr19VEYn | -1 (1) | 0.0000 | 0.0140 | 0.0140 | 0.0000 | 0.0140 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRPz2L6kYXhwon6G8FUkNWWr19VEYn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1405980 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.0140 |
| Maximum Balance Rank | 543412 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 504858 (01/18/2018 16:42) |
| Last Seen Block | 827141 (01/24/2024 12:28) |
| Account Age (Blocks) | 360725 |
| Account Age Rank | 1382290 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 0.0140 |
| Deposits From External Accounts Rank | 529355 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299455 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0140 |
| Withdrawls To External Accounts Rank | 295969 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6505053 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 602645 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1369745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 403101 |
| Number of Withdrawls to External Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6533367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.3 % |
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