3BMEXKsHgokqq5iPiYJXhtPQXUVbiXYScV3BMEXKsHgokqq5iPiYJXhtPQXUVbiXYScV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKsHgokqq5iPiYJXhtPQXUVbiXYScV | -1 (1) | 0.0000 | 0.0050 | 0.0000 | 0.0050 | 0.0050 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKsHgokqq5iPiYJXhtPQXUVbiXYScV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2731714 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.0050 |
| Maximum Balance Rank | 604762 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 537958 (08/22/2018 13:43) |
| Last Seen Block | 802961 (08/13/2023 13:06) |
| Account Age (Blocks) | 330768 |
| Account Age Rank | 2816215 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3233808 |
| Deposits From External Accounts Percentile | Top 44.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 673555 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0050 |
| Withdrawls To External Accounts Rank | 327248 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6517102 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6570962 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 293938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 338977 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6501660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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