3BMEXP1eqkiPNdcJT9DpkWyFTdEbLc66uV3BMEXP1eqkiPNdcJT9DpkWyFTdEbLc66uV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP1eqkiPNdcJT9DpkWyFTdEbLc66uV | -1 (1) | 0.0000 | 0.0629 | 0.1551 | 0.0000 | 0.1282 | 0.0269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP1eqkiPNdcJT9DpkWyFTdEbLc66uV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4957737 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 0.0629 |
| Maximum Balance Rank | 406577 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 592164 (08/28/2019 20:19) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 262193 |
| Account Age Rank | 4932645 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 0.1551 |
| Deposits From External Accounts Rank | 311364 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089259 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1282 |
| Withdrawls To External Accounts Rank | 181352 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0269 |
| Withdrawls To BitMEX Accounts Rank | 1948297 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234738 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114628 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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