3BMEXKzD6jn5Q9Zg7FfxNmX872s1pyjoC63BMEXKzD6jn5Q9Zg7FfxNmX872s1pyjoC6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKzD6jn5Q9Zg7FfxNmX872s1pyjoC6 | -1 (1) | 0.0000 | 0.0197 | 0.0197 | 0.0000 | 0.0095 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKzD6jn5Q9Zg7FfxNmX872s1pyjoC6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2818808 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.0197 |
| Maximum Balance Rank | 518854 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 536923 (08/15/2018 19:44) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 328660 |
| Account Age Rank | 2773640 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.0197 |
| Deposits From External Accounts Rank | 506109 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1277116 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0095 |
| Withdrawls To External Accounts Rank | 310968 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2649134 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343237 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301079 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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