3BMEXPFJqM8sUz5d8eLQJEcYaterrk1FTT3BMEXPFJqM8sUz5d8eLQJEcYaterrk1FTT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPFJqM8sUz5d8eLQJEcYaterrk1FTT | -1 (1) | 0.0000 | 0.1192 | 0.1801 | 0.0000 | 0.0004 | 0.1797 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPFJqM8sUz5d8eLQJEcYaterrk1FTT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5897023 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.1192 |
| Maximum Balance Rank | 326515 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 627840 (04/27/2020 11:08) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 226517 |
| Account Age Rank | 5891883 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.1801 |
| Deposits From External Accounts Rank | 297311 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076330 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 415450 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1797 |
| Withdrawls To BitMEX Accounts Rank | 853689 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177087 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263077 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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