3BMEXPP2XZWuviCta12iyyx8FJV3dwKuBw3BMEXPP2XZWuviCta12iyyx8FJV3dwKuBw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPP2XZWuviCta12iyyx8FJV3dwKuBw | -1 (1) | 0.0000 | 0.0299 | 0.0876 | 0.0000 | 0.0673 | 0.0203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPP2XZWuviCta12iyyx8FJV3dwKuBw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1975573 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.0299 |
| Maximum Balance Rank | 482296 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 516667 (04/04/2018 23:55) |
| Last Seen Block | 825302 (01/11/2024 12:28) |
| Account Age (Blocks) | 348916 |
| Account Age Rank | 1937712 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.0876 |
| Deposits From External Accounts Rank | 377414 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155417 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0673 |
| Withdrawls To External Accounts Rank | 220309 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0203 |
| Withdrawls To BitMEX Accounts Rank | 2130665 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 227 |
| Number of Deposits from External Accounts Rank | 14498 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46402 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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