3BMEXPPQmCDWm2gU7qTseXTvEC3s7KkKp63BMEXPPQmCDWm2gU7qTseXTvEC3s7KkKp6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPPQmCDWm2gU7qTseXTvEC3s7KkKp6 | -1 (1) | 0.0000 | 0.0152 | 0.0152 | 0.0000 | 0.0003 | 0.0149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPPQmCDWm2gU7qTseXTvEC3s7KkKp6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5781997 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.0152 |
| Maximum Balance Rank | 537290 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 622688 (03/23/2020 21:27) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 246038 |
| Account Age Rank | 5774668 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 0.0152 |
| Deposits From External Accounts Rank | 523539 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1294377 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 430232 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0149 |
| Withdrawls To BitMEX Accounts Rank | 2367471 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388778 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515433 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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