3BMEXPAUqNPV2qjAyT97b2rmk1CDqQaLSn3BMEXPAUqNPV2qjAyT97b2rmk1CDqQaLSn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPAUqNPV2qjAyT97b2rmk1CDqQaLSn | -1 (1) | 0.0000 | 0.0214 | 0.0259 | 0.0000 | 0.0099 | 0.0160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPAUqNPV2qjAyT97b2rmk1CDqQaLSn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2703697 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.0214 |
| Maximum Balance Rank | 509230 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 534554 (07/31/2018 15:15) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 331029 |
| Account Age Rank | 2660128 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.0259 |
| Deposits From External Accounts Rank | 483655 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1255669 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0099 |
| Withdrawls To External Accounts Rank | 309966 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0160 |
| Withdrawls To BitMEX Accounts Rank | 2310690 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340992 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300065 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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