3BMEXP5fAGvA7aKkGrLmF2r8X1KgLGhpZj3BMEXP5fAGvA7aKkGrLmF2r8X1KgLGhpZj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP5fAGvA7aKkGrLmF2r8X1KgLGhpZj | -1 (1) | 0.0000 | 0.0429 | 0.1987 | 0.0000 | 0.1965 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP5fAGvA7aKkGrLmF2r8X1KgLGhpZj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4073885 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.0429 |
| Maximum Balance Rank | 448842 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 572917 (04/23/2019 19:59) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 295809 |
| Account Age Rank | 4041368 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.1987 |
| Deposits From External Accounts Rank | 288502 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073578 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1965 |
| Withdrawls To External Accounts Rank | 158612 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3741569 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.7 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45436 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11794 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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