3BMEXqqMtFyhTdX4TMMjEtwW6A5CNmGK5z3BMEXqqMtFyhTdX4TMMjEtwW6A5CNmGK5z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqqMtFyhTdX4TMMjEtwW6A5CNmGK5z | -1 (1) | 0.0000 | 0.0005 | 0.0005 | 0.0000 | 0.0005 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqqMtFyhTdX4TMMjEtwW6A5CNmGK5z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5956530 |
| Current Blanace Percentile | Top 82.4 % |
| Maximum Balance (BTC) | 0.0005 |
| Maximum Balance Rank | 650907 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 629763 (05/10/2020 09:55) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 224594 |
| Account Age Rank | 5952042 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.0005 |
| Deposits From External Accounts Rank | 632848 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1395351 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402713 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6554451 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 126199 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344837 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6496914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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