3BMEXQYB7H7DewLth6nbj8oWCMEYMEw6M43BMEXQYB7H7DewLth6nbj8oWCMEYMEw6M4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQYB7H7DewLth6nbj8oWCMEYMEw6M4 | -1 (1) | 0.0000 | 0.0036 | 0.0050 | 0.0000 | 0.0050 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQYB7H7DewLth6nbj8oWCMEYMEw6M4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3012651 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.0036 |
| Maximum Balance Rank | 616564 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 541323 (09/14/2018 01:07) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 324260 |
| Account Age Rank | 2967146 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.0050 |
| Deposits From External Accounts Rank | 587152 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1355385 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0050 |
| Withdrawls To External Accounts Rank | 327109 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6515734 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 258242 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1048348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115443 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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