3BMEXPfS4ThQyVFYhMQrmE9H3ZZpmFSduQ3BMEXPfS4ThQyVFYhMQrmE9H3ZZpmFSduQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPfS4ThQyVFYhMQrmE9H3ZZpmFSduQ | -1 (1) | 0.0000 | 0.0096 | 0.0389 | 0.0000 | 0.0301 | 0.0088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPfS4ThQyVFYhMQrmE9H3ZZpmFSduQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5439495 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 0.0096 |
| Maximum Balance Rank | 575706 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 611095 (01/03/2020 12:23) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 254488 |
| Account Age Rank | 5425230 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 0.0389 |
| Deposits From External Accounts Rank | 451619 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225211 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0301 |
| Withdrawls To External Accounts Rank | 263384 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0088 |
| Withdrawls To BitMEX Accounts Rank | 2813491 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.9 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102769 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35997 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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