3BMEXPRBajujhb31UQREj6qhCDpib3obur3BMEXPRBajujhb31UQREj6qhCDpib3obur| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPRBajujhb31UQREj6qhCDpib3obur | -1 (1) | 0.0000 | 0.0808 | 0.0808 | 0.0000 | 0.0402 | 0.0405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPRBajujhb31UQREj6qhCDpib3obur |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1733095 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.0808 |
| Maximum Balance Rank | 381169 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 512439 (03/07/2018 14:18) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 353144 |
| Account Age Rank | 1702048 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.0808 |
| Deposits From External Accounts Rank | 384167 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161690 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0402 |
| Withdrawls To External Accounts Rank | 248883 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0405 |
| Withdrawls To BitMEX Accounts Rank | 1683181 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335991 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297945 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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