3BMEXB33n6hLW4zCXAK6ZwZbkmE8stvNMS3BMEXB33n6hLW4zCXAK6ZwZbkmE8stvNMS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB33n6hLW4zCXAK6ZwZbkmE8stvNMS | -1 (1) | 0.0000 | 0.0041 | 0.0046 | 0.0000 | 0.0020 | 0.0026 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB33n6hLW4zCXAK6ZwZbkmE8stvNMS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2417755 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.0041 |
| Maximum Balance Rank | 612149 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 526915 (06/11/2018 00:43) |
| Last Seen Block | 802100 (08/07/2023 13:30) |
| Account Age (Blocks) | 341811 |
| Account Age Rank | 2376733 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 0.0046 |
| Deposits From External Accounts Rank | 591685 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1360301 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 358865 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0026 |
| Withdrawls To BitMEX Accounts Rank | 3653469 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237256 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217185 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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