3BMEXMC88kLCQvcBGgQC2BXCmcad6cfMxz3BMEXMC88kLCQvcBGgQC2BXCmcad6cfMxz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMC88kLCQvcBGgQC2BXCmcad6cfMxz | -1 (1) | 0.0000 | 0.0013 | 0.0018 | 0.0000 | 0.0018 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMC88kLCQvcBGgQC2BXCmcad6cfMxz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3486174 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.0013 |
| Maximum Balance Rank | 640021 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 553634 (12/13/2018 10:29) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 311949 |
| Account Age Rank | 3448091 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.0018 |
| Deposits From External Accounts Rank | 616710 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1384253 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0018 |
| Withdrawls To External Accounts Rank | 363755 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6544799 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 311877 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1097336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226936 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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