3BMEXprqR4FK56bBEd7mNHAhQsaE9kqdZP3BMEXprqR4FK56bBEd7mNHAhQsaE9kqdZP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXprqR4FK56bBEd7mNHAhQsaE9kqdZP | -1 (1) | 0.0000 | 0.0497 | 0.0497 | 0.0000 | 0.0251 | 0.0247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXprqR4FK56bBEd7mNHAhQsaE9kqdZP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2572320 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.0497 |
| Maximum Balance Rank | 434604 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 531161 (07/09/2018 09:09) |
| Last Seen Block | 813517 (10/23/2023 16:01) |
| Account Age (Blocks) | 334422 |
| Account Age Rank | 2529844 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.0497 |
| Deposits From External Accounts Rank | 429923 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1204729 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0251 |
| Withdrawls To External Accounts Rank | 271423 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0247 |
| Withdrawls To BitMEX Accounts Rank | 2006446 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 450359 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1225347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 320536 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2059635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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