3BMEXz1UVMsGA6AEJQ3aSCHz5svHbiAy9V3BMEXz1UVMsGA6AEJQ3aSCHz5svHbiAy9V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz1UVMsGA6AEJQ3aSCHz5svHbiAy9V | -1 (1) | 0.0000 | 0.0084 | 0.0084 | 0.0000 | 0.0084 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz1UVMsGA6AEJQ3aSCHz5svHbiAy9V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2630739 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.0084 |
| Maximum Balance Rank | 583510 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 532753 (07/20/2018 06:59) |
| Last Seen Block | 805164 (08/28/2023 13:13) |
| Account Age (Blocks) | 332830 |
| Account Age Rank | 2588227 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.0084 |
| Deposits From External Accounts Rank | 567333 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1336117 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0084 |
| Withdrawls To External Accounts Rank | 314492 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6510656 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 475319 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1249389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 237699 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6492260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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