3BMEXeAucpciSktQPMJmRipdmq9F6A5GYp3BMEXeAucpciSktQPMJmRipdmq9F6A5GYp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeAucpciSktQPMJmRipdmq9F6A5GYp | -1 (1) | 0.0000 | 0.0019 | 0.0019 | 0.0000 | 0.0019 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeAucpciSktQPMJmRipdmq9F6A5GYp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2264684 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.0019 |
| Maximum Balance Rank | 633453 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 522642 (05/14/2018 14:07) |
| Last Seen Block | 810912 (10/06/2023 14:05) |
| Account Age (Blocks) | 342941 |
| Account Age Rank | 2225695 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.0019 |
| Deposits From External Accounts Rank | 615686 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1383246 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 362379 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6543782 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 623206 |
| Number of Deposits from External Accounts Percentile | Top 8.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1390103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 422006 |
| Number of Withdrawls to External Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6552272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.5 % |
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