3BMEXPM5fiTGxiab7GPkERAqKP8ehe9qv33BMEXPM5fiTGxiab7GPkERAqKP8ehe9qv3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPM5fiTGxiab7GPkERAqKP8ehe9qv3 | -1 (1) | 0.0000 | 0.2324 | 1.3847 | 0.0000 | 0.7608 | 0.6239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPM5fiTGxiab7GPkERAqKP8ehe9qv3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1873633 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.2324 |
| Maximum Balance Rank | 245530 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 514660 (03/22/2018 10:57) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 354066 |
| Account Age Rank | 1838190 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 1.3847 |
| Deposits From External Accounts Rank | 111828 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916333 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7608 |
| Withdrawls To External Accounts Rank | 85918 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6239 |
| Withdrawls To BitMEX Accounts Rank | 419524 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 209 |
| Number of Deposits from External Accounts Rank | 16649 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 132 |
| Number of Withdrawls to External Accounts Rank | 2044 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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