3BMEXrQjQ3zhBj5V38cunANKHMAzomwZRW3BMEXrQjQ3zhBj5V38cunANKHMAzomwZRW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrQjQ3zhBj5V38cunANKHMAzomwZRW | -1 (1) | 0.0000 | 0.0400 | 0.0400 | 0.0000 | 0.0000 | 0.0400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrQjQ3zhBj5V38cunANKHMAzomwZRW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5832004 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 455831 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 624531 (04/05/2020 15:28) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 241052 |
| Account Age Rank | 5825994 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.0400 |
| Deposits From External Accounts Rank | 448992 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1222715 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 627853 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0400 |
| Withdrawls To BitMEX Accounts Rank | 1697284 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 541830 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1310725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 611836 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2238839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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