3BMEXwA5UdLz6gs8UkSbPuH1EAXi4KoPqL3BMEXwA5UdLz6gs8UkSbPuH1EAXi4KoPqL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwA5UdLz6gs8UkSbPuH1EAXi4KoPqL | -1 (1) | 0.0000 | 0.0029 | 0.0029 | 0.0000 | 0.0029 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwA5UdLz6gs8UkSbPuH1EAXi4KoPqL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2083208 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0029 |
| Maximum Balance Rank | 622155 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 519281 (04/21/2018 16:43) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 346302 |
| Account Age Rank | 2045165 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.0029 |
| Deposits From External Accounts Rank | 604694 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1372457 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0029 |
| Withdrawls To External Accounts Rank | 348321 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6532876 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 616250 |
| Number of Deposits from External Accounts Percentile | Top 8.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1383175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 415386 |
| Number of Withdrawls to External Accounts Percentile | Top 5.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6545652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.4 % |
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