3BMEXprhMzTWZYZYLCqEcjmz1iv9RJ5PmJ3BMEXprhMzTWZYZYLCqEcjmz1iv9RJ5PmJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXprhMzTWZYZYLCqEcjmz1iv9RJ5PmJ | -1 (1) | 0.0000 | 0.0202 | 0.0202 | 0.0000 | 0.0004 | 0.0198 |
| Statistic | Value |
|---|---|
| Address | 3BMEXprhMzTWZYZYLCqEcjmz1iv9RJ5PmJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 437253 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 0.0202 |
| Maximum Balance Rank | 513538 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 485754 (09/17/2017 15:15) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 379829 |
| Account Age Rank | 428181 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 0.0202 |
| Deposits From External Accounts Rank | 501350 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1272567 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 415157 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0198 |
| Withdrawls To BitMEX Accounts Rank | 2164506 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 452754 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 552915 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2179929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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