3BMEXP41xq4zHKrEUKBzuqgoTEC3MZr9wM3BMEXP41xq4zHKrEUKBzuqgoTEC3MZr9wM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP41xq4zHKrEUKBzuqgoTEC3MZr9wM | -1 (1) | 0.0000 | 0.1173 | 0.6207 | 0.0000 | 0.5330 | 0.0877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP41xq4zHKrEUKBzuqgoTEC3MZr9wM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5555387 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.1173 |
| Maximum Balance Rank | 328535 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 616102 (02/05/2020 14:24) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 252624 |
| Account Age Rank | 5543876 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.6207 |
| Deposits From External Accounts Rank | 176172 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972323 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5330 |
| Withdrawls To External Accounts Rank | 101834 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0877 |
| Withdrawls To BitMEX Accounts Rank | 1243625 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31775 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6063 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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