3BMEXPRS3UXK4VW9gnu9uBp2abPhXnPKF73BMEXPRS3UXK4VW9gnu9uBp2abPhXnPKF7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPRS3UXK4VW9gnu9uBp2abPhXnPKF7 | -1 (1) | 0.0000 | 0.0217 | 0.1278 | 0.0000 | 0.1278 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPRS3UXK4VW9gnu9uBp2abPhXnPKF7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2427317 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.0217 |
| Maximum Balance Rank | 508030 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 527106 (06/12/2018 08:18) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 338477 |
| Account Age Rank | 2386107 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.1278 |
| Deposits From External Accounts Rank | 331150 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112311 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1278 |
| Withdrawls To External Accounts Rank | 181589 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476643 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27751 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11340 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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