3BMEXckgM3tE5Hd5U388CkZ2dvLrGSXvvA3BMEXckgM3tE5Hd5U388CkZ2dvLrGSXvvA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXckgM3tE5Hd5U388CkZ2dvLrGSXvvA | -1 (1) | 0.0000 | 0.0499 | 0.0499 | 0.0000 | 0.0001 | 0.0499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXckgM3tE5Hd5U388CkZ2dvLrGSXvvA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2165115 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.0499 |
| Maximum Balance Rank | 434132 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 520970 (05/03/2018 03:22) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 333387 |
| Account Age Rank | 2126952 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.0499 |
| Deposits From External Accounts Rank | 429519 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1199560 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 613729 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0499 |
| Withdrawls To BitMEX Accounts Rank | 1560637 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 534973 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1299258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 604981 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2232352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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