3BMEXPWfFPoMnNdu391uyaR1nCPCftWZfQ3BMEXPWfFPoMnNdu391uyaR1nCPCftWZfQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPWfFPoMnNdu391uyaR1nCPCftWZfQ | -1 (1) | 0.0000 | 0.0010 | 0.0010 | 0.0000 | 0.0010 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPWfFPoMnNdu391uyaR1nCPCftWZfQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3074564 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.0010 |
| Maximum Balance Rank | 643707 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 542867 (09/24/2018 16:10) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 322716 |
| Account Age Rank | 3029642 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.0010 |
| Deposits From External Accounts Rank | 625838 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1393239 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 383840 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6554015 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 350994 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1133439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 368311 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6510583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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