3BMEXGmckAFjfdiEuRzA8cvsmpHcrkHcfc3BMEXGmckAFjfdiEuRzA8cvsmpHcrkHcfc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGmckAFjfdiEuRzA8cvsmpHcrkHcfc | -1 (1) | 0.0000 | 0.1124 | 0.1124 | 0.0000 | 0.1124 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGmckAFjfdiEuRzA8cvsmpHcrkHcfc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3600846 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.1124 |
| Maximum Balance Rank | 333413 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 556795 (01/03/2019 06:32) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 308788 |
| Account Age Rank | 3564192 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.1124 |
| Deposits From External Accounts Rank | 343569 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123837 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1124 |
| Withdrawls To External Accounts Rank | 188456 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477560 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309232 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225894 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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