3BMEXP8BFX4TwxwJDwUNV49p7g6ieuVF4N3BMEXP8BFX4TwxwJDwUNV49p7g6ieuVF4N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP8BFX4TwxwJDwUNV49p7g6ieuVF4N | -1 (1) | 0.0000 | 0.3380 | 0.6804 | 0.0000 | 0.6685 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP8BFX4TwxwJDwUNV49p7g6ieuVF4N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1687809 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.3380 |
| Maximum Balance Rank | 205388 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 511406 (03/01/2018 02:56) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 354177 |
| Account Age Rank | 1657962 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.6804 |
| Deposits From External Accounts Rank | 169083 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965578 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6685 |
| Withdrawls To External Accounts Rank | 91539 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2523093 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56848 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74293 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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