3BMEXP84wHXskF8JNsW2DxgFNphv4FNh6H3BMEXP84wHXskF8JNsW2DxgFNphv4FNh6H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP84wHXskF8JNsW2DxgFNphv4FNh6H | -1 (1) | 0.0000 | 0.1294 | 0.2834 | 0.0000 | 0.2657 | 0.0177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP84wHXskF8JNsW2DxgFNphv4FNh6H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3752548 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.1294 |
| Maximum Balance Rank | 316717 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 562450 (02/10/2019 13:51) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 303133 |
| Account Age Rank | 3718541 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.2834 |
| Deposits From External Accounts Rank | 250419 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038262 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2657 |
| Withdrawls To External Accounts Rank | 139805 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0177 |
| Withdrawls To BitMEX Accounts Rank | 2244902 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141458 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77468 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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