3BMEXkp5F6r6eAEknbKriv7HGzEbyYX7tp3BMEXkp5F6r6eAEknbKriv7HGzEbyYX7tp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkp5F6r6eAEknbKriv7HGzEbyYX7tp | -1 (1) | 0.0000 | 0.0430 | 0.0430 | 0.0000 | 0.0210 | 0.0220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkp5F6r6eAEknbKriv7HGzEbyYX7tp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2302329 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.0430 |
| Maximum Balance Rank | 448629 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 523684 (05/21/2018 12:35) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 345042 |
| Account Age Rank | 2262807 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.0430 |
| Deposits From External Accounts Rank | 442726 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1217308 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0210 |
| Withdrawls To External Accounts Rank | 279770 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0220 |
| Withdrawls To BitMEX Accounts Rank | 2081948 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385844 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1165689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311802 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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