3BMEXSR4pbn1frUnc9vh41GCLigwButbNP3BMEXSR4pbn1frUnc9vh41GCLigwButbNP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSR4pbn1frUnc9vh41GCLigwButbNP | -1 (1) | 0.0000 | 0.0637 | 0.0952 | 0.0000 | 0.0799 | 0.0153 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSR4pbn1frUnc9vh41GCLigwButbNP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1764495 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.0637 |
| Maximum Balance Rank | 405384 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 512878 (03/10/2018 11:41) |
| Last Seen Block | 814818 (11/01/2023 10:10) |
| Account Age (Blocks) | 352705 |
| Account Age Rank | 1732199 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.0952 |
| Deposits From External Accounts Rank | 369746 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148305 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0799 |
| Withdrawls To External Accounts Rank | 212016 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0153 |
| Withdrawls To BitMEX Accounts Rank | 2341682 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191364 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100190 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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