3BMEXwtLFKgucavyqpECS7kLxFWZeNqyqZ3BMEXwtLFKgucavyqpECS7kLxFWZeNqyqZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwtLFKgucavyqpECS7kLxFWZeNqyqZ | -1 (1) | 0.0000 | 0.0049 | 0.0049 | 0.0000 | 0.0026 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwtLFKgucavyqpECS7kLxFWZeNqyqZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3135971 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.0049 |
| Maximum Balance Rank | 606668 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 544629 (10/06/2018 14:54) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 309728 |
| Account Age Rank | 3092306 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.0049 |
| Deposits From External Accounts Rank | 589602 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1352958 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0026 |
| Withdrawls To External Accounts Rank | 350955 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3734001 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 467271 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1236894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 324541 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2063587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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