3BMEXzcXLJCTpGMnzRMv8aUnfjTj8A5ALj3BMEXzcXLJCTpGMnzRMv8aUnfjTj8A5ALj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzcXLJCTpGMnzRMv8aUnfjTj8A5ALj | -1 (1) | 0.0000 | 0.0037 | 0.0037 | 0.0000 | 0.0037 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzcXLJCTpGMnzRMv8aUnfjTj8A5ALj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1984557 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0037 |
| Maximum Balance Rank | 615555 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 516864 (04/06/2018 07:16) |
| Last Seen Block | 806600 (09/07/2023 13:12) |
| Account Age (Blocks) | 348719 |
| Account Age Rank | 1946393 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0037 |
| Deposits From External Accounts Rank | 598244 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1366161 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0037 |
| Withdrawls To External Accounts Rank | 340419 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6526573 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 612486 |
| Number of Deposits from External Accounts Percentile | Top 8.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1379433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 411803 |
| Number of Withdrawls to External Accounts Percentile | Top 5.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6542069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.4 % |
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