3BMEXb3uqUpHTanzEbPhk2dSgvFYZnh2tm3BMEXb3uqUpHTanzEbPhk2dSgvFYZnh2tm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb3uqUpHTanzEbPhk2dSgvFYZnh2tm | -1 (1) | 0.0000 | 0.0075 | 0.0111 | 0.0000 | 0.0111 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb3uqUpHTanzEbPhk2dSgvFYZnh2tm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2828544 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.0075 |
| Maximum Balance Rank | 588627 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 537134 (08/17/2018 04:17) |
| Last Seen Block | 806600 (09/07/2023 13:12) |
| Account Age (Blocks) | 328449 |
| Account Age Rank | 2783216 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.0111 |
| Deposits From External Accounts Rank | 543570 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1313148 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0111 |
| Withdrawls To External Accounts Rank | 304441 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6507172 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310889 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157860 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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