3BMEXHMZ8zoMuhzLGsnaa9bL7LxuReYpJU3BMEXHMZ8zoMuhzLGsnaa9bL7LxuReYpJU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHMZ8zoMuhzLGsnaa9bL7LxuReYpJU | -1 (1) | 0.0000 | 0.0043 | 0.0043 | 0.0000 | 0.0043 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHMZ8zoMuhzLGsnaa9bL7LxuReYpJU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3494029 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.0043 |
| Maximum Balance Rank | 610780 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 553813 (12/14/2018 17:40) |
| Last Seen Block | 805052 (08/27/2023 14:24) |
| Account Age (Blocks) | 300544 |
| Account Age Rank | 3456299 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.0043 |
| Deposits From External Accounts Rank | 593633 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1356878 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0043 |
| Withdrawls To External Accounts Rank | 334791 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6515618 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 609665 |
| Number of Deposits from External Accounts Percentile | Top 8.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1371843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 408999 |
| Number of Withdrawls to External Accounts Percentile | Top 5.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6532807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.4 % |
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