3BMEXPRX5QKDMZzTaCfEAHUD46eL936Mdb3BMEXPRX5QKDMZzTaCfEAHUD46eL936Mdb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPRX5QKDMZzTaCfEAHUD46eL936Mdb | -1 (1) | 0.0000 | 0.0252 | 0.0151 | 0.0101 | 0.0110 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPRX5QKDMZzTaCfEAHUD46eL936Mdb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1637017 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.0252 |
| Maximum Balance Rank | 495953 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 513715 (03/16/2018 02:15) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 340642 |
| Account Age Rank | 1789664 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.0151 |
| Deposits From External Accounts Rank | 523615 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0101 |
| Deposits From BitMEX Accounts Rank | 617461 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0110 |
| Withdrawls To External Accounts Rank | 304593 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2402050 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235906 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243620 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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