3BMEXF7GsQixfTEFDXQMJH3KWBZXveE7JL3BMEXF7GsQixfTEFDXQMJH3KWBZXveE7JL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF7GsQixfTEFDXQMJH3KWBZXveE7JL | -1 (1) | 0.0000 | 0.0388 | 0.0388 | 0.0000 | 0.0001 | 0.0387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF7GsQixfTEFDXQMJH3KWBZXveE7JL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3972091 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.0388 |
| Maximum Balance Rank | 458952 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 570123 (04/04/2019 05:26) |
| Last Seen Block | 753948 (09/13/2022 13:21) |
| Account Age (Blocks) | 298603 |
| Account Age Rank | 3939383 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 0.0388 |
| Deposits From External Accounts Rank | 451804 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225915 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 607431 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0387 |
| Withdrawls To BitMEX Accounts Rank | 1717709 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 445821 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1221536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 548287 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2175185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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