3BMEXP1DTp71DCB7pWCJvoSYzpVDizpNbB3BMEXP1DTp71DCB7pWCJvoSYzpVDizpNbB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP1DTp71DCB7pWCJvoSYzpVDizpNbB | -1 (1) | 0.0000 | 0.0199 | 0.3202 | 0.0077 | 0.3128 | 0.0151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP1DTp71DCB7pWCJvoSYzpVDizpNbB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3778052 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.0199 |
| Maximum Balance Rank | 518184 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 577527 (05/24/2019 09:06) |
| Last Seen Block | 802265 (08/08/2023 19:45) |
| Account Age (Blocks) | 291199 |
| Account Age Rank | 4282523 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 0.3202 |
| Deposits From External Accounts Rank | 237470 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0077 |
| Deposits From BitMEX Accounts Rank | 648776 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.3128 |
| Withdrawls To External Accounts Rank | 130071 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0151 |
| Withdrawls To BitMEX Accounts Rank | 2352424 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 393 |
| Number of Deposits from External Accounts Rank | 6694 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 177 |
| Number of Withdrawls to External Accounts Rank | 1277 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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