3BMEXP4nXM8ShvkWkHVN4TvzDCa9kq9Uim3BMEXP4nXM8ShvkWkHVN4TvzDCa9kq9Uim| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP4nXM8ShvkWkHVN4TvzDCa9kq9Uim | -1 (1) | 0.0000 | 0.0620 | 0.1950 | 0.0000 | 0.1950 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP4nXM8ShvkWkHVN4TvzDCa9kq9Uim |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5198941 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 0.0620 |
| Maximum Balance Rank | 408104 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 600921 (10/25/2019 01:54) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 264662 |
| Account Age Rank | 5177613 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 0.1950 |
| Deposits From External Accounts Rank | 290228 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074633 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1950 |
| Withdrawls To External Accounts Rank | 158942 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473818 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141997 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41836 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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