3BMEXP2UiMi2f5Nkrs5yh6uzEhJ1aMSfKy3BMEXP2UiMi2f5Nkrs5yh6uzEhJ1aMSfKy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP2UiMi2f5Nkrs5yh6uzEhJ1aMSfKy | -1 (1) | 0.0000 | 0.1410 | 0.1561 | 0.0000 | 0.0153 | 0.1409 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP2UiMi2f5Nkrs5yh6uzEhJ1aMSfKy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3622619 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.1410 |
| Maximum Balance Rank | 306477 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 557526 (01/08/2019 02:34) |
| Last Seen Block | 806331 (09/05/2023 13:13) |
| Account Age (Blocks) | 311200 |
| Account Age Rank | 3586217 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.1561 |
| Deposits From External Accounts Rank | 310856 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094103 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0153 |
| Withdrawls To External Accounts Rank | 292046 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1409 |
| Withdrawls To BitMEX Accounts Rank | 956040 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111877 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124003 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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