3BMEXE9kn1kVy28xcWUba5L8DLu1MYS1gK3BMEXE9kn1kVy28xcWUba5L8DLu1MYS1gK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE9kn1kVy28xcWUba5L8DLu1MYS1gK | -1 (1) | 0.0000 | 0.0008 | 0.0008 | 0.0000 | 0.0008 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE9kn1kVy28xcWUba5L8DLu1MYS1gK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1633921 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.0008 |
| Maximum Balance Rank | 647130 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 510256 (02/21/2018 15:41) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 355327 |
| Account Age Rank | 1606038 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0008 |
| Deposits From External Accounts Rank | 629113 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1396465 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 391714 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6557236 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 632372 |
| Number of Deposits from External Accounts Percentile | Top 8.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1399253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 430640 |
| Number of Withdrawls to External Accounts Percentile | Top 5.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6560906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.6 % |
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