3BMEXPYnp6ZsHJAkYKVG4nviDuVb2txb3X3BMEXPYnp6ZsHJAkYKVG4nviDuVb2txb3X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPYnp6ZsHJAkYKVG4nviDuVb2txb3X | -1 (1) | 0.0000 | 0.1023 | 0.3035 | 0.0000 | 0.1851 | 0.1185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPYnp6ZsHJAkYKVG4nviDuVb2txb3X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3019274 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.1023 |
| Maximum Balance Rank | 346256 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 541450 (09/14/2018 23:43) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 327276 |
| Account Age Rank | 2973815 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.3035 |
| Deposits From External Accounts Rank | 242528 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031636 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1851 |
| Withdrawls To External Accounts Rank | 161493 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1185 |
| Withdrawls To BitMEX Accounts Rank | 1037567 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34290 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43177 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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