3BMEXP9gsTHHSoUhiFLsoSRrRBC3CVcXUR3BMEXP9gsTHHSoUhiFLsoSRrRBC3CVcXUR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP9gsTHHSoUhiFLsoSRrRBC3CVcXUR | -1 (1) | 0.0000 | 0.2364 | 0.4083 | 0.0000 | 0.3742 | 0.0340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP9gsTHHSoUhiFLsoSRrRBC3CVcXUR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1364776 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.2364 |
| Maximum Balance Rank | 243918 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 504385 (01/15/2018 20:51) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 361198 |
| Account Age Rank | 1341309 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.4083 |
| Deposits From External Accounts Rank | 215063 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006346 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3742 |
| Withdrawls To External Accounts Rank | 121245 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0340 |
| Withdrawls To BitMEX Accounts Rank | 1792348 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 17071 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105196 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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