3BMEXP7azPLZmR8foKBmJUttDNpkoJtQUD3BMEXP7azPLZmR8foKBmJUttDNpkoJtQUD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP7azPLZmR8foKBmJUttDNpkoJtQUD | -1 (1) | 0.0000 | 0.4580 | 2.9075 | 0.0000 | 1.8990 | 1.0085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP7azPLZmR8foKBmJUttDNpkoJtQUD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3591299 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.4580 |
| Maximum Balance Rank | 176972 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 556442 (12/31/2018 20:40) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 297915 |
| Account Age Rank | 3554699 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 2.9075 |
| Deposits From External Accounts Rank | 68931 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874743 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.8990 |
| Withdrawls To External Accounts Rank | 50450 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0085 |
| Withdrawls To BitMEX Accounts Rank | 288591 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61112 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19022 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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