3BMEXPzZoRrm4Sa79jh6NsYxJBNeH64yXL3BMEXPzZoRrm4Sa79jh6NsYxJBNeH64yXL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPzZoRrm4Sa79jh6NsYxJBNeH64yXL | -1 (1) | 0.0000 | 0.0477 | 0.0477 | 0.0000 | 0.0012 | 0.0465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPzZoRrm4Sa79jh6NsYxJBNeH64yXL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1871718 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0477 |
| Maximum Balance Rank | 439581 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 514615 (03/22/2018 04:13) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 350968 |
| Account Age Rank | 1836363 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0477 |
| Deposits From External Accounts Rank | 434739 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209231 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 372810 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0465 |
| Withdrawls To BitMEX Accounts Rank | 1607721 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 379997 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1159598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 309177 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2048518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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