3BMEXP38XKvJqmEKs9u24nLkLRiqE1tvHC3BMEXP38XKvJqmEKs9u24nLkLRiqE1tvHC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP38XKvJqmEKs9u24nLkLRiqE1tvHC | -1 (1) | 0.0000 | 0.1105 | 0.4458 | 0.0000 | 0.3944 | 0.0515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP38XKvJqmEKs9u24nLkLRiqE1tvHC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 459505 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.1105 |
| Maximum Balance Rank | 335425 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 486462 (09/22/2017 10:06) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 382264 |
| Account Age Rank | 450048 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 0.4458 |
| Deposits From External Accounts Rank | 207758 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000413 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3944 |
| Withdrawls To External Accounts Rank | 118828 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0515 |
| Withdrawls To BitMEX Accounts Rank | 1524552 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 975 |
| Number of Deposits from External Accounts Rank | 1262 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16359 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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