3BMEXP4e9oDqxPBPcXZeRhRryYjBY7uQyw3BMEXP4e9oDqxPBPcXZeRhRryYjBY7uQyw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP4e9oDqxPBPcXZeRhRryYjBY7uQyw | -1 (1) | 0.0000 | 0.0057 | 0.0057 | 0.0000 | 0.0003 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP4e9oDqxPBPcXZeRhRryYjBY7uQyw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1793161 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.0057 |
| Maximum Balance Rank | 599575 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 513319 (03/13/2018 08:27) |
| Last Seen Block | 827965 (01/29/2024 13:27) |
| Account Age (Blocks) | 352264 |
| Account Age Rank | 1759952 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.0057 |
| Deposits From External Accounts Rank | 582795 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1351143 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 416289 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3177770 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 466352 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1240787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 384642 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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