3BMEXP4WkLwZaqJrdoYkxGnGGG6ugKGvZk3BMEXP4WkLwZaqJrdoYkxGnGGG6ugKGvZk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP4WkLwZaqJrdoYkxGnGGG6ugKGvZk | -1 (1) | 0.0000 | 0.4465 | 1.2223 | 0.0000 | 1.1999 | 0.0225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP4WkLwZaqJrdoYkxGnGGG6ugKGvZk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3464834 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.4465 |
| Maximum Balance Rank | 179305 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 553067 (12/08/2018 20:40) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 312516 |
| Account Age Rank | 3426707 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 1.2223 |
| Deposits From External Accounts Rank | 119869 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922683 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1999 |
| Withdrawls To External Accounts Rank | 65579 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0225 |
| Withdrawls To BitMEX Accounts Rank | 2067278 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102622 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33721 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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