3BMEXPARZcoHC2wZhH69Mr6Yd3cnRoYBxx3BMEXPARZcoHC2wZhH69Mr6Yd3cnRoYBxx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPARZcoHC2wZhH69Mr6Yd3cnRoYBxx | -1 (1) | 0.0000 | 2.6280 | 5.5706 | 0.0000 | 3.5849 | 1.9857 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPARZcoHC2wZhH69Mr6Yd3cnRoYBxx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 36672 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 2.6280 |
| Maximum Balance Rank | 51262 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 436151 (10/27/2016 16:30) |
| Last Seen Block | 827331 (01/25/2024 16:26) |
| Account Age (Blocks) | 432575 |
| Account Age Rank | 35096 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 5.5706 |
| Deposits From External Accounts Rank | 42071 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857950 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.5849 |
| Withdrawls To External Accounts Rank | 33478 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9857 |
| Withdrawls To BitMEX Accounts Rank | 183710 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42203 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92850 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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