3BMEXCbw4sE7k5ZZSkAyugFBuUA9bbcjRy3BMEXCbw4sE7k5ZZSkAyugFBuUA9bbcjRy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCbw4sE7k5ZZSkAyugFBuUA9bbcjRy | -1 (1) | 0.0000 | 0.0011 | 0.0011 | 0.0000 | 0.0011 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCbw4sE7k5ZZSkAyugFBuUA9bbcjRy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2582225 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.0011 |
| Maximum Balance Rank | 642184 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 531408 (07/11/2018 01:20) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 337318 |
| Account Age Rank | 2539659 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.0011 |
| Deposits From External Accounts Rank | 624335 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1392278 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 379709 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6553598 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 628943 |
| Number of Deposits from External Accounts Percentile | Top 8.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1396350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 427398 |
| Number of Withdrawls to External Accounts Percentile | Top 5.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6558910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.6 % |
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