3BMEXP2Yv5gHESNzdV3xPiz8prqg1bCxNm3BMEXP2Yv5gHESNzdV3xPiz8prqg1bCxNm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP2Yv5gHESNzdV3xPiz8prqg1bCxNm | -1 (1) | 0.0000 | 0.2929 | 1.0112 | 0.0450 | 0.5701 | 0.4861 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP2Yv5gHESNzdV3xPiz8prqg1bCxNm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2855078 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.2929 |
| Maximum Balance Rank | 221449 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 538350 (08/25/2018 05:20) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 327233 |
| Account Age Rank | 2833152 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 1.0112 |
| Deposits From External Accounts Rank | 134347 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0450 |
| Deposits From BitMEX Accounts Rank | 460794 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.5701 |
| Withdrawls To External Accounts Rank | 98752 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4861 |
| Withdrawls To BitMEX Accounts Rank | 501485 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46879 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8229 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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