3BMEXP4ZFEx8QpPVH7D76rgRjrKnzuzpX43BMEXP4ZFEx8QpPVH7D76rgRjrKnzuzpX4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP4ZFEx8QpPVH7D76rgRjrKnzuzpX4 | -1 (1) | 0.0000 | 0.0434 | 0.0844 | 0.0000 | 0.0410 | 0.0434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP4ZFEx8QpPVH7D76rgRjrKnzuzpX4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3137722 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.0434 |
| Maximum Balance Rank | 447607 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 544725 (10/07/2018 06:50) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 309632 |
| Account Age Rank | 3094018 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.0844 |
| Deposits From External Accounts Rank | 380433 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153430 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0410 |
| Withdrawls To External Accounts Rank | 247396 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0434 |
| Withdrawls To BitMEX Accounts Rank | 1645950 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380407 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1155191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 309282 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2048567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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