3BMEXP8uZ6Fz8Duaq4eaXzrmLyB1LnWUJA3BMEXP8uZ6Fz8Duaq4eaXzrmLyB1LnWUJA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP8uZ6Fz8Duaq4eaXzrmLyB1LnWUJA | -1 (1) | 0.0000 | 0.7905 | 1.4919 | 0.0000 | 1.3879 | 0.1040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP8uZ6Fz8Duaq4eaXzrmLyB1LnWUJA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3607905 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.7905 |
| Maximum Balance Rank | 129069 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 557018 (01/04/2019 17:47) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 311708 |
| Account Age Rank | 3571499 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 1.4919 |
| Deposits From External Accounts Rank | 107202 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912370 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3879 |
| Withdrawls To External Accounts Rank | 60494 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1040 |
| Withdrawls To BitMEX Accounts Rank | 1104670 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215910 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88610 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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