3BMEXhLvFA7UmGAuLuDFx2rcVv7A7LKbQA3BMEXhLvFA7UmGAuLuDFx2rcVv7A7LKbQA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhLvFA7UmGAuLuDFx2rcVv7A7LKbQA | -1 (1) | 0.0000 | 0.0024 | 0.0024 | 0.0000 | 0.0024 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhLvFA7UmGAuLuDFx2rcVv7A7LKbQA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3846070 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.0024 |
| Maximum Balance Rank | 627177 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 565807 (03/05/2019 19:18) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 302919 |
| Account Age Rank | 3813196 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.0024 |
| Deposits From External Accounts Rank | 609568 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1377762 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0024 |
| Withdrawls To External Accounts Rank | 354375 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6538899 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 619294 |
| Number of Deposits from External Accounts Percentile | Top 8.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1386729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 418310 |
| Number of Withdrawls to External Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6549822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.5 % |
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