3BMEXc1ckqmtuLk9Uq3mbMAnmGSdDvpR193BMEXc1ckqmtuLk9Uq3mbMAnmGSdDvpR19| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc1ckqmtuLk9Uq3mbMAnmGSdDvpR19 | -1 (1) | 0.0000 | 0.0665 | 0.1165 | 0.0000 | 0.0820 | 0.0345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc1ckqmtuLk9Uq3mbMAnmGSdDvpR19 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3501692 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.0665 |
| Maximum Balance Rank | 401284 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 554073 (12/16/2018 13:11) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 314653 |
| Account Age Rank | 3463839 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.1165 |
| Deposits From External Accounts Rank | 340216 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121256 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0820 |
| Withdrawls To External Accounts Rank | 210261 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0345 |
| Withdrawls To BitMEX Accounts Rank | 1785624 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190458 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178322 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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