3BMEXP7q5fZnN5okK6tpvF3CMG1T7AuWVD3BMEXP7q5fZnN5okK6tpvF3CMG1T7AuWVD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP7q5fZnN5okK6tpvF3CMG1T7AuWVD | -1 (1) | 0.0000 | 0.3864 | 0.8711 | 0.0000 | 0.3511 | 0.5200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP7q5fZnN5okK6tpvF3CMG1T7AuWVD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1524275 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 0.3864 |
| Maximum Balance Rank | 193472 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 507795 (02/05/2018 14:43) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 357788 |
| Account Age Rank | 1499015 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 0.8711 |
| Deposits From External Accounts Rank | 150324 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949223 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3511 |
| Withdrawls To External Accounts Rank | 124467 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5200 |
| Withdrawls To BitMEX Accounts Rank | 463797 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53960 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10432 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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