3BMEXP3NHgfxCVtqzaPAv9ghg3ptPwEA9Y3BMEXP3NHgfxCVtqzaPAv9ghg3ptPwEA9Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP3NHgfxCVtqzaPAv9ghg3ptPwEA9Y | -1 (1) | 0.0000 | 0.0131 | 0.0131 | 0.0000 | 0.0131 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP3NHgfxCVtqzaPAv9ghg3ptPwEA9Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2361160 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.0131 |
| Maximum Balance Rank | 547933 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 525183 (05/30/2018 22:21) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 343543 |
| Account Age Rank | 2320847 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.0131 |
| Deposits From External Accounts Rank | 533654 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1304126 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0131 |
| Withdrawls To External Accounts Rank | 298256 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6507056 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281799 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1070264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156698 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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