3BMEXP2q54AtQTLEeWZ9qTneQDrTWz7Szg3BMEXP2q54AtQTLEeWZ9qTneQDrTWz7Szg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP2q54AtQTLEeWZ9qTneQDrTWz7Szg | -1 (1) | 0.0000 | 0.0283 | 0.0283 | 0.0000 | 0.0142 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP2q54AtQTLEeWZ9qTneQDrTWz7Szg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4646115 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 0.0283 |
| Maximum Balance Rank | 486904 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 583388 (07/02/2019 01:17) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 270969 |
| Account Age Rank | 4612991 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 0.0283 |
| Deposits From External Accounts Rank | 477140 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1244701 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0142 |
| Withdrawls To External Accounts Rank | 295204 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2402016 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277862 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281345 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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