3BMEXP9htVUS61peaEySJZ215xx1K71nfy3BMEXP9htVUS61peaEySJZ215xx1K71nfy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP9htVUS61peaEySJZ215xx1K71nfy | -1 (1) | 0.0000 | 0.0609 | 0.1673 | 0.0000 | 0.1673 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP9htVUS61peaEySJZ215xx1K71nfy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3983524 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.0609 |
| Maximum Balance Rank | 409865 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 570341 (04/05/2019 15:41) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 295242 |
| Account Age Rank | 3950733 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.1673 |
| Deposits From External Accounts Rank | 304382 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087589 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1673 |
| Withdrawls To External Accounts Rank | 166530 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474709 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87832 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47504 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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