3BMEXTB3UxXePUBqLHYwU4xR6TdLj4oscL3BMEXTB3UxXePUBqLHYwU4xR6TdLj4oscL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTB3UxXePUBqLHYwU4xR6TdLj4oscL | -1 (1) | 0.0000 | 0.0030 | 0.0030 | 0.0000 | 0.0030 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTB3UxXePUBqLHYwU4xR6TdLj4oscL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3060324 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.0030 |
| Maximum Balance Rank | 621745 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 542434 (09/21/2018 20:02) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 323149 |
| Account Age Rank | 3015048 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.0030 |
| Deposits From External Accounts Rank | 604285 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1372053 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0030 |
| Withdrawls To External Accounts Rank | 347831 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6532479 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 616024 |
| Number of Deposits from External Accounts Percentile | Top 8.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1382951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 415173 |
| Number of Withdrawls to External Accounts Percentile | Top 5.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6545439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.4 % |
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