3BMEXPzgpCtn454NtfBkzCp7zeRqfm4UCD3BMEXPzgpCtn454NtfBkzCp7zeRqfm4UCD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPzgpCtn454NtfBkzCp7zeRqfm4UCD | -1 (1) | 0.0000 | 0.2031 | 0.5023 | 0.0000 | 0.3723 | 0.1300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPzgpCtn454NtfBkzCp7zeRqfm4UCD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2042106 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.2031 |
| Maximum Balance Rank | 260538 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 518435 (04/16/2018 06:15) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 347148 |
| Account Age Rank | 2003826 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.5023 |
| Deposits From External Accounts Rank | 194333 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987843 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3723 |
| Withdrawls To External Accounts Rank | 121472 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1300 |
| Withdrawls To BitMEX Accounts Rank | 991437 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105093 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52200 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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