3BMEXPFwP5xCRz7CZnpzJhnB7hpobf8XZf3BMEXPFwP5xCRz7CZnpzJhnB7hpobf8XZf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPFwP5xCRz7CZnpzJhnB7hpobf8XZf | -1 (1) | 0.0000 | 0.0235 | 0.0235 | 0.0000 | 0.0120 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPFwP5xCRz7CZnpzJhnB7hpobf8XZf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2754364 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.0235 |
| Maximum Balance Rank | 502314 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 535707 (08/08/2018 01:39) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 333019 |
| Account Age Rank | 2710151 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.0235 |
| Deposits From External Accounts Rank | 491184 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263397 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0120 |
| Withdrawls To External Accounts Rank | 301555 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2551130 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 390416 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1170093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313708 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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