3BMEXKCxEhFRQ3tZTjy3ihggXPeczupxNc3BMEXKCxEhFRQ3tZTjy3ihggXPeczupxNc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKCxEhFRQ3tZTjy3ihggXPeczupxNc | -1 (1) | 0.0000 | 0.0560 | 0.0740 | 0.0000 | 0.0560 | 0.0180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKCxEhFRQ3tZTjy3ihggXPeczupxNc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3412264 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.0560 |
| Maximum Balance Rank | 419071 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 551999 (11/30/2018 04:18) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 313584 |
| Account Age Rank | 3374144 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.0740 |
| Deposits From External Accounts Rank | 392064 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169110 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0560 |
| Withdrawls To External Accounts Rank | 229265 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0180 |
| Withdrawls To BitMEX Accounts Rank | 2233624 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44682 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252991 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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