3BMEXP2U1MQqZ5f2YJqgVqbM98pALDqnrX3BMEXP2U1MQqZ5f2YJqgVqbM98pALDqnrX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP2U1MQqZ5f2YJqgVqbM98pALDqnrX | -1 (1) | 0.0000 | 0.6007 | 1.2227 | 0.0650 | 0.8023 | 0.4854 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP2U1MQqZ5f2YJqgVqbM98pALDqnrX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2919669 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.6007 |
| Maximum Balance Rank | 149070 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 541322 (09/14/2018 00:49) |
| Last Seen Block | 827294 (01/25/2024 10:15) |
| Account Age (Blocks) | 324261 |
| Account Age Rank | 2967086 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 1.2227 |
| Deposits From External Accounts Rank | 119854 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0650 |
| Deposits From BitMEX Accounts Rank | 412950 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.8023 |
| Withdrawls To External Accounts Rank | 83630 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4854 |
| Withdrawls To BitMEX Accounts Rank | 501851 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175373 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72874 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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