3BMEXPrmPR2H9diCADAp2VrL3o4TzEWi7D3BMEXPrmPR2H9diCADAp2VrL3o4TzEWi7D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPrmPR2H9diCADAp2VrL3o4TzEWi7D | -1 (1) | 0.0000 | 0.0577 | 0.0594 | 0.0000 | 0.0220 | 0.0374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPrmPR2H9diCADAp2VrL3o4TzEWi7D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4073147 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.0577 |
| Maximum Balance Rank | 416333 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 572904 (04/23/2019 17:43) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 292679 |
| Account Age Rank | 4040583 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.0594 |
| Deposits From External Accounts Rank | 411705 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1187474 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0220 |
| Withdrawls To External Accounts Rank | 276733 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0374 |
| Withdrawls To BitMEX Accounts Rank | 1736598 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252648 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219316 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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