3BMEXP46vqCpFBevXzUULmyQVtyUj95Sgq3BMEXP46vqCpFBevXzUULmyQVtyUj95Sgq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP46vqCpFBevXzUULmyQVtyUj95Sgq | -1 (1) | 0.0000 | 0.0720 | 0.0907 | 0.0000 | 0.0826 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP46vqCpFBevXzUULmyQVtyUj95Sgq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4318253 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 0.0720 |
| Maximum Balance Rank | 392920 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 577466 (05/23/2019 22:41) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 288117 |
| Account Age Rank | 4280117 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 0.0907 |
| Deposits From External Accounts Rank | 374011 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152268 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0826 |
| Withdrawls To External Accounts Rank | 209860 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2879429 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220324 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133129 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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