3BMEXPARRvoVhYQmDBXU8gr7rwkAhhNiah3BMEXPARRvoVhYQmDBXU8gr7rwkAhhNiah| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPARRvoVhYQmDBXU8gr7rwkAhhNiah | -1 (1) | 0.0000 | 0.0307 | 0.0864 | 0.0000 | 0.0864 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPARRvoVhYQmDBXU8gr7rwkAhhNiah |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5870554 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 0.0307 |
| Maximum Balance Rank | 478076 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 626403 (04/17/2020 12:55) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 239180 |
| Account Age Rank | 5865019 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 0.0864 |
| Deposits From External Accounts Rank | 378522 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156443 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0864 |
| Withdrawls To External Accounts Rank | 207716 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6480633 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92383 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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