3BMEXM3SBC6YdqkvHRCTCk5XkvbY1LCpBS3BMEXM3SBC6YdqkvHRCTCk5XkvbY1LCpBS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM3SBC6YdqkvHRCTCk5XkvbY1LCpBS | -1 (1) | 0.0000 | 0.2400 | 0.3840 | 0.0000 | 0.3840 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM3SBC6YdqkvHRCTCk5XkvbY1LCpBS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1587151 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.2400 |
| Maximum Balance Rank | 242449 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 509132 (02/14/2018 09:07) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 359594 |
| Account Age Rank | 1560169 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.3840 |
| Deposits From External Accounts Rank | 221387 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012568 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3840 |
| Withdrawls To External Accounts Rank | 120011 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471665 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220924 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88664 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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