3BMEX2Ppr7VRHjzKrL5yV3xb8Hre7WLLQJ3BMEX2Ppr7VRHjzKrL5yV3xb8Hre7WLLQJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Ppr7VRHjzKrL5yV3xb8Hre7WLLQJ | -1 (1) | 0.0000 | 0.0605 | 0.0605 | 0.0000 | 0.0302 | 0.0302 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Ppr7VRHjzKrL5yV3xb8Hre7WLLQJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3751231 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.0605 |
| Maximum Balance Rank | 410528 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 562394 (02/10/2019 05:16) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 291963 |
| Account Age Rank | 3717256 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.0605 |
| Deposits From External Accounts Rank | 409340 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180478 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0302 |
| Withdrawls To External Accounts Rank | 263046 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0302 |
| Withdrawls To BitMEX Accounts Rank | 1863301 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302633 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1083716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288103 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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