3BMEXSKLbxkpZ4AAUgpW4WKntKebyzj2gE3BMEXSKLbxkpZ4AAUgpW4WKntKebyzj2gE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSKLbxkpZ4AAUgpW4WKntKebyzj2gE | -1 (1) | 0.0000 | 0.0004 | 0.0004 | 0.0000 | 0.0004 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSKLbxkpZ4AAUgpW4WKntKebyzj2gE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 718829 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 0.0004 |
| Maximum Balance Rank | 652673 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 494190 (11/13/2017 11:36) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 360167 |
| Account Age Rank | 702566 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 0.0004 |
| Deposits From External Accounts Rank | 634610 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1397098 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 413271 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6556181 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 636260 |
| Number of Deposits from External Accounts Percentile | Top 8.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1398355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 434217 |
| Number of Withdrawls to External Accounts Percentile | Top 6.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6558025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.7 % |
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