3BMEXPA1hr4ayBYHwxwZwDdGgKL5x7TjD83BMEXPA1hr4ayBYHwxwZwDdGgKL5x7TjD8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPA1hr4ayBYHwxwZwDdGgKL5x7TjD8 | -1 (1) | 0.0000 | 0.0230 | 0.0230 | 0.0000 | 0.0117 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPA1hr4ayBYHwxwZwDdGgKL5x7TjD8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3054363 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 0.0230 |
| Maximum Balance Rank | 503824 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 542367 (09/21/2018 10:02) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 323216 |
| Account Age Rank | 3009054 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.0230 |
| Deposits From External Accounts Rank | 492570 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1264194 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0117 |
| Withdrawls To External Accounts Rank | 302116 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2565185 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 342659 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300827 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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