3BMEXCA3TxvR9gg7K3vWUVCrzP3VKLGzEu3BMEXCA3TxvR9gg7K3vWUVCrzP3VKLGzEu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCA3TxvR9gg7K3vWUVCrzP3VKLGzEu | -1 (1) | 0.0000 | 0.0031 | 0.0031 | 0.0000 | 0.0031 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCA3TxvR9gg7K3vWUVCrzP3VKLGzEu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4716381 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 0.0031 |
| Maximum Balance Rank | 620172 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 584884 (07/11/2019 05:47) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 283842 |
| Account Age Rank | 4684855 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 0.0031 |
| Deposits From External Accounts Rank | 602758 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1371092 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0031 |
| Withdrawls To External Accounts Rank | 346101 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6532196 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 350303 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1133277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 367845 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6511364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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