3BMEX64etccNjrdom3SussgpqpuLWnoKzo3BMEX64etccNjrdom3SussgpqpuLWnoKzo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX64etccNjrdom3SussgpqpuLWnoKzo | -1 (1) | 0.0000 | 0.0368 | 0.1068 | 0.0000 | 0.0890 | 0.0178 |
| Statistic | Value |
|---|---|
| Address | 3BMEX64etccNjrdom3SussgpqpuLWnoKzo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4636871 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.0368 |
| Maximum Balance Rank | 463017 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 583266 (07/01/2019 04:19) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 271091 |
| Account Age Rank | 4603569 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.1068 |
| Deposits From External Accounts Rank | 349324 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124392 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0890 |
| Withdrawls To External Accounts Rank | 206260 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0178 |
| Withdrawls To BitMEX Accounts Rank | 2239651 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154458 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58152 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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