3BMEXP4AfbpzAeCJMHnySAREgYDcCSg7JM3BMEXP4AfbpzAeCJMHnySAREgYDcCSg7JM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP4AfbpzAeCJMHnySAREgYDcCSg7JM | -1 (1) | 0.0000 | 0.3200 | 0.4700 | 0.0000 | 0.0900 | 0.3800 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP4AfbpzAeCJMHnySAREgYDcCSg7JM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1658685 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.3200 |
| Maximum Balance Rank | 210238 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 510747 (02/24/2018 22:44) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 354836 |
| Account Age Rank | 1629679 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.4700 |
| Deposits From External Accounts Rank | 203106 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995717 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0900 |
| Withdrawls To External Accounts Rank | 205837 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3800 |
| Withdrawls To BitMEX Accounts Rank | 571376 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123586 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95854 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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