3BMEXrpAz98XP5um1xVNm6JAjaDwiB34cs3BMEXrpAz98XP5um1xVNm6JAjaDwiB34cs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrpAz98XP5um1xVNm6JAjaDwiB34cs | -1 (1) | 0.0000 | 0.0066 | 0.0098 | 0.0000 | 0.0065 | 0.0033 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrpAz98XP5um1xVNm6JAjaDwiB34cs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2037381 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0066 |
| Maximum Balance Rank | 593795 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 518317 (04/15/2018 11:59) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 350409 |
| Account Age Rank | 1998989 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.0098 |
| Deposits From External Accounts Rank | 558617 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1328201 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0065 |
| Withdrawls To External Accounts Rank | 321031 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0033 |
| Withdrawls To BitMEX Accounts Rank | 3501315 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 100005 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56586 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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