3BMEXCKqDDByMZ157xNi8NT4aB959TttFU3BMEXCKqDDByMZ157xNi8NT4aB959TttFU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCKqDDByMZ157xNi8NT4aB959TttFU | -1 (1) | 0.0000 | 0.5782 | 0.5782 | 0.0000 | 0.0002 | 0.5780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCKqDDByMZ157xNi8NT4aB959TttFU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5670696 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.5782 |
| Maximum Balance Rank | 152818 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 620359 (03/05/2020 18:12) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 248367 |
| Account Age Rank | 5662661 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.5782 |
| Deposits From External Accounts Rank | 182363 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977792 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 447262 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5780 |
| Withdrawls To BitMEX Accounts Rank | 438514 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263922 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 354991 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1249291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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