3BMEXCwhKaPcQ6ZhZ53eo6aH39UCY6j2xY3BMEXCwhKaPcQ6ZhZ53eo6aH39UCY6j2xY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCwhKaPcQ6ZhZ53eo6aH39UCY6j2xY | -1 (1) | 0.0000 | 0.0040 | 0.0040 | 0.0000 | 0.0040 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCwhKaPcQ6ZhZ53eo6aH39UCY6j2xY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2083224 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0040 |
| Maximum Balance Rank | 613253 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 519281 (04/21/2018 16:43) |
| Last Seen Block | 805892 (09/02/2023 14:24) |
| Account Age (Blocks) | 349445 |
| Account Age Rank | 2045164 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 0.0040 |
| Deposits From External Accounts Rank | 596014 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1364519 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0040 |
| Withdrawls To External Accounts Rank | 337823 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6525706 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 311484 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1097472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 361034 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6509404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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