3BMEXRpg5Em2rQ8idtqAKvPTDV6kEa4Ebw3BMEXRpg5Em2rQ8idtqAKvPTDV6kEa4Ebw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRpg5Em2rQ8idtqAKvPTDV6kEa4Ebw | -1 (1) | 0.0000 | 0.0616 | 0.0680 | 0.0000 | 0.0003 | 0.0677 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRpg5Em2rQ8idtqAKvPTDV6kEa4Ebw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2937498 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.0616 |
| Maximum Balance Rank | 408680 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 539873 (09/04/2018 03:34) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 325710 |
| Account Age Rank | 2891991 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0680 |
| Deposits From External Accounts Rank | 399844 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176371 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 434325 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0677 |
| Withdrawls To BitMEX Accounts Rank | 1375587 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 376647 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1156430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373391 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1263477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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