3BMEXAN3GSkYF52N5WvKbChGWUhzYU3DLk3BMEXAN3GSkYF52N5WvKbChGWUhzYU3DLk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAN3GSkYF52N5WvKbChGWUhzYU3DLk | -1 (1) | 0.0000 | 0.0231 | 0.0379 | 0.0000 | 0.0303 | 0.0075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAN3GSkYF52N5WvKbChGWUhzYU3DLk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3010967 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.0231 |
| Maximum Balance Rank | 503454 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 541279 (09/13/2018 18:06) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 324304 |
| Account Age Rank | 2965556 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.0379 |
| Deposits From External Accounts Rank | 453615 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1227102 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0303 |
| Withdrawls To External Accounts Rank | 262659 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0075 |
| Withdrawls To BitMEX Accounts Rank | 2932937 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256012 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135484 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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