3BMEXPV7Y9TXWD88azDWNVBJ1d4f6YbawD3BMEXPV7Y9TXWD88azDWNVBJ1d4f6YbawD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPV7Y9TXWD88azDWNVBJ1d4f6YbawD | -1 (1) | 0.0000 | 0.3142 | 0.5079 | 0.0000 | 0.1856 | 0.3222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPV7Y9TXWD88azDWNVBJ1d4f6YbawD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1714430 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.3142 |
| Maximum Balance Rank | 212005 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 512083 (03/05/2018 06:50) |
| Last Seen Block | 801654 (08/04/2023 13:08) |
| Account Age (Blocks) | 353500 |
| Account Age Rank | 1683855 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.5079 |
| Deposits From External Accounts Rank | 193378 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986996 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1856 |
| Withdrawls To External Accounts Rank | 161353 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3222 |
| Withdrawls To BitMEX Accounts Rank | 618861 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151652 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86506 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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