3BMEXgUcNaECFmgQPqZsLiv6zZ8tY7NqpW3BMEXgUcNaECFmgQPqZsLiv6zZ8tY7NqpW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgUcNaECFmgQPqZsLiv6zZ8tY7NqpW | -1 (1) | 0.0000 | 0.0274 | 0.0274 | 0.0000 | 0.0000 | 0.0274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgUcNaECFmgQPqZsLiv6zZ8tY7NqpW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3385754 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.0274 |
| Maximum Balance Rank | 489377 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 551566 (11/26/2018 12:03) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 302791 |
| Account Age Rank | 3347265 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 0.0274 |
| Deposits From External Accounts Rank | 479424 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246860 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 654194 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0274 |
| Withdrawls To BitMEX Accounts Rank | 1935673 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253333 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 480580 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2107955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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