3BMEXPE2b3NrVpzdkyBU1Hn3rdtwGrpQEj3BMEXPE2b3NrVpzdkyBU1Hn3rdtwGrpQEj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPE2b3NrVpzdkyBU1Hn3rdtwGrpQEj | -1 (1) | 0.0000 | 0.0245 | 0.0245 | 0.0000 | 0.0000 | 0.0245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPE2b3NrVpzdkyBU1Hn3rdtwGrpQEj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3011464 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.0245 |
| Maximum Balance Rank | 498710 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 541295 (09/13/2018 20:22) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 313062 |
| Account Age Rank | 2966139 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.0245 |
| Deposits From External Accounts Rank | 487945 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1254961 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 618387 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0245 |
| Withdrawls To BitMEX Accounts Rank | 2011744 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384867 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1159442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 513169 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2140543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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