3BMEXtCuZF3oiaPDne4XjUB3eViW7eQzon3BMEXtCuZF3oiaPDne4XjUB3eViW7eQzon| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtCuZF3oiaPDne4XjUB3eViW7eQzon | -1 (1) | 0.0000 | 0.0034 | 0.0034 | 0.0000 | 0.0034 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtCuZF3oiaPDne4XjUB3eViW7eQzon |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3849470 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.0034 |
| Maximum Balance Rank | 618190 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 565919 (03/06/2019 16:55) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 302807 |
| Account Age Rank | 3816710 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.0034 |
| Deposits From External Accounts Rank | 600820 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1369197 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0034 |
| Withdrawls To External Accounts Rank | 343578 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6530316 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 478610 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1253163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 391736 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6523698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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