3BMEXGKQChvNoYAk945dCo41cgUuNP5sLN3BMEXGKQChvNoYAk945dCo41cgUuNP5sLN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGKQChvNoYAk945dCo41cgUuNP5sLN | -1 (1) | 0.0000 | 0.0625 | 0.0725 | 0.0000 | 0.0725 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGKQChvNoYAk945dCo41cgUuNP5sLN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2091534 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.0625 |
| Maximum Balance Rank | 407232 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 519563 (04/23/2018 10:41) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 346020 |
| Account Age Rank | 2053381 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.0725 |
| Deposits From External Accounts Rank | 393773 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170723 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0725 |
| Withdrawls To External Accounts Rank | 216436 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482361 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257366 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155218 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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