3BMEXx5ZTZrfXumEMX6BTT98AhLnD3qSgJ3BMEXx5ZTZrfXumEMX6BTT98AhLnD3qSgJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx5ZTZrfXumEMX6BTT98AhLnD3qSgJ | -1 (1) | 0.0000 | 0.0010 | 0.0010 | 0.0000 | 0.0010 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx5ZTZrfXumEMX6BTT98AhLnD3qSgJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3571326 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.0010 |
| Maximum Balance Rank | 645678 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 555759 (12/27/2018 15:04) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 309824 |
| Account Age Rank | 3534372 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.0010 |
| Deposits From External Accounts Rank | 627668 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1395038 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 386487 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6555801 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 631424 |
| Number of Deposits from External Accounts Percentile | Top 8.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1398305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 429783 |
| Number of Withdrawls to External Accounts Percentile | Top 5.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6560049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.6 % |
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