3BMEX7aA28NaG7YaEhg3zMCZBizBxm8wCu3BMEX7aA28NaG7YaEhg3zMCZBizBxm8wCu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7aA28NaG7YaEhg3zMCZBizBxm8wCu | -1 (1) | 0.0000 | 0.0046 | 0.0046 | 0.0000 | 0.0046 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7aA28NaG7YaEhg3zMCZBizBxm8wCu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2995560 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.0046 |
| Maximum Balance Rank | 608410 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 540966 (09/11/2018 16:36) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 324617 |
| Account Age Rank | 2950115 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.0046 |
| Deposits From External Accounts Rank | 591282 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1359384 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0046 |
| Withdrawls To External Accounts Rank | 331909 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6519827 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 258280 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1048386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 353916 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6506232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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