3BMEXA8J13C6M1SLSWtWX2tiZvf5qvAamn3BMEXA8J13C6M1SLSWtWX2tiZvf5qvAamn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA8J13C6M1SLSWtWX2tiZvf5qvAamn | -1 (1) | 0.0000 | 0.0038 | 0.0038 | 0.0000 | 0.0038 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA8J13C6M1SLSWtWX2tiZvf5qvAamn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2950331 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.0038 |
| Maximum Balance Rank | 615105 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 540080 (09/05/2018 18:40) |
| Last Seen Block | 806471 (09/06/2023 13:31) |
| Account Age (Blocks) | 325503 |
| Account Age Rank | 2904937 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 0.0038 |
| Deposits From External Accounts Rank | 597798 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1365723 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0038 |
| Withdrawls To External Accounts Rank | 339865 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6526148 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 612249 |
| Number of Deposits from External Accounts Percentile | Top 8.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1379199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 411580 |
| Number of Withdrawls to External Accounts Percentile | Top 5.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6541846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.4 % |
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