3BMEXPRPYoAao4CWnyAQGzuuEJ6jf26pU93BMEXPRPYoAao4CWnyAQGzuuEJ6jf26pU9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPRPYoAao4CWnyAQGzuuEJ6jf26pU9 | -1 (1) | 0.0000 | 0.0157 | 0.0157 | 0.0000 | 0.0077 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPRPYoAao4CWnyAQGzuuEJ6jf26pU9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5076786 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.0157 |
| Maximum Balance Rank | 535009 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 596513 (09/25/2019 13:12) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 269070 |
| Account Age Rank | 5054012 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.0157 |
| Deposits From External Accounts Rank | 521387 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1291791 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0077 |
| Withdrawls To External Accounts Rank | 316868 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2886126 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 392899 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1171973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314785 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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