3BMEXsFAPjZL9CxvenLCDS6vuttDXYFQaz3BMEXsFAPjZL9CxvenLCDS6vuttDXYFQaz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsFAPjZL9CxvenLCDS6vuttDXYFQaz | -1 (1) | 0.0000 | 0.0411 | 0.0411 | 0.0000 | 0.0411 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsFAPjZL9CxvenLCDS6vuttDXYFQaz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2883968 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.0411 |
| Maximum Balance Rank | 452292 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 538529 (08/26/2018 09:18) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 327054 |
| Account Age Rank | 2838317 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0411 |
| Deposits From External Accounts Rank | 445922 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1219801 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0411 |
| Withdrawls To External Accounts Rank | 247350 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6489646 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97366 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207351 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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