3BMEXP9jtJLnNEwQT7cS4foKWNq69TJjx43BMEXP9jtJLnNEwQT7cS4foKWNq69TJjx4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP9jtJLnNEwQT7cS4foKWNq69TJjx4 | -1 (1) | 0.0000 | 0.2402 | 0.2812 | 0.0000 | 0.2461 | 0.0352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP9jtJLnNEwQT7cS4foKWNq69TJjx4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2931568 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.2402 |
| Maximum Balance Rank | 242157 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 539738 (09/03/2018 04:19) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 325845 |
| Account Age Rank | 2885973 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.2812 |
| Deposits From External Accounts Rank | 251025 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038817 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2461 |
| Withdrawls To External Accounts Rank | 144380 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0352 |
| Withdrawls To BitMEX Accounts Rank | 1771748 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147208 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126510 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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