3BMEXPsQz2fHstbCc84AqW5bHUA3tdTKFV3BMEXPsQz2fHstbCc84AqW5bHUA3tdTKFV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPsQz2fHstbCc84AqW5bHUA3tdTKFV | -1 (1) | 0.0000 | 0.0719 | 0.0777 | 0.0000 | 0.0777 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPsQz2fHstbCc84AqW5bHUA3tdTKFV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2686839 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0719 |
| Maximum Balance Rank | 392972 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 534115 (07/28/2018 17:13) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 331468 |
| Account Age Rank | 2643636 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.0777 |
| Deposits From External Accounts Rank | 387870 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165158 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0777 |
| Withdrawls To External Accounts Rank | 213224 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481708 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181482 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211934 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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