3BMEXPhAtic9vKq6HTatwDwUsEnXHr5Jvp3BMEXPhAtic9vKq6HTatwDwUsEnXHr5Jvp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPhAtic9vKq6HTatwDwUsEnXHr5Jvp | -1 (1) | 0.0000 | 0.0914 | 0.0914 | 0.0000 | 0.0010 | 0.0904 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPhAtic9vKq6HTatwDwUsEnXHr5Jvp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2450660 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.0914 |
| Maximum Balance Rank | 368689 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 527483 (06/14/2018 21:19) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 341243 |
| Account Age Rank | 2409096 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.0914 |
| Deposits From External Accounts Rank | 373335 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152166 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381062 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0904 |
| Withdrawls To BitMEX Accounts Rank | 1226801 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56023 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342548 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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