3BMEXP3ExN4qx9HGMmuhHNVFAK6jso4ZXL3BMEXP3ExN4qx9HGMmuhHNVFAK6jso4ZXL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP3ExN4qx9HGMmuhHNVFAK6jso4ZXL | -1 (1) | 0.0000 | 0.0027 | 0.0027 | 0.0000 | 0.0027 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP3ExN4qx9HGMmuhHNVFAK6jso4ZXL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2668633 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0027 |
| Maximum Balance Rank | 623913 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 533659 (07/25/2018 21:17) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 331924 |
| Account Age Rank | 2625619 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.0027 |
| Deposits From External Accounts Rank | 606397 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1374134 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0027 |
| Withdrawls To External Accounts Rank | 350474 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6534524 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 479519 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1253542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 392409 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6523124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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