3BMEXSd2KTmWo3WnjLSzbG9QTB4CzLsC7a3BMEXSd2KTmWo3WnjLSzbG9QTB4CzLsC7a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSd2KTmWo3WnjLSzbG9QTB4CzLsC7a | -1 (1) | 0.0000 | 0.0401 | 0.0442 | 0.0000 | 0.0442 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSd2KTmWo3WnjLSzbG9QTB4CzLsC7a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4695576 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0401 |
| Maximum Balance Rank | 454462 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 584538 (07/08/2019 19:30) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 269819 |
| Account Age Rank | 4663726 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 0.0442 |
| Deposits From External Accounts Rank | 440516 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209907 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0442 |
| Withdrawls To External Accounts Rank | 243179 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481799 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281167 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156500 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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