3BMEXKucgyqdG2rLCj62a1s5QoEjfzZhUh3BMEXKucgyqdG2rLCj62a1s5QoEjfzZhUh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKucgyqdG2rLCj62a1s5QoEjfzZhUh | -1 (1) | 0.0000 | 0.0609 | 0.0609 | 0.0000 | 0.0303 | 0.0306 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKucgyqdG2rLCj62a1s5QoEjfzZhUh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1423426 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.0609 |
| Maximum Balance Rank | 409947 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 505444 (01/22/2018 01:00) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 363282 |
| Account Age Rank | 1399700 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.0609 |
| Deposits From External Accounts Rank | 408831 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185309 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0303 |
| Withdrawls To External Accounts Rank | 262757 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0306 |
| Withdrawls To BitMEX Accounts Rank | 1856917 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337601 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1121091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298651 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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