3BMEXiCbTLEozfpeFzryXXjSDGQ6n8GVXF3BMEXiCbTLEozfpeFzryXXjSDGQ6n8GVXF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiCbTLEozfpeFzryXXjSDGQ6n8GVXF | -1 (1) | 0.0000 | 0.0048 | 0.0048 | 0.0000 | 0.0048 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiCbTLEozfpeFzryXXjSDGQ6n8GVXF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3246762 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 0.0048 |
| Maximum Balance Rank | 607449 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 549003 (11/06/2018 11:34) |
| Last Seen Block | 801654 (08/04/2023 13:08) |
| Account Age (Blocks) | 316580 |
| Account Age Rank | 3207551 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 0.0048 |
| Deposits From External Accounts Rank | 590350 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1358468 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0048 |
| Withdrawls To External Accounts Rank | 330730 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6518921 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 349819 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1132268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 230754 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6486665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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