3BMEX1ZTNq7LzesDchDdSgzmfnBWjym35c3BMEX1ZTNq7LzesDchDdSgzmfnBWjym35c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1ZTNq7LzesDchDdSgzmfnBWjym35c | -1 (1) | 0.0000 | 0.0940 | 0.7051 | 0.0000 | 0.5402 | 0.1649 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1ZTNq7LzesDchDdSgzmfnBWjym35c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5081219 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 0.0940 |
| Maximum Balance Rank | 366120 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 596619 (09/26/2019 03:19) |
| Last Seen Block | 826844 (01/22/2024 14:23) |
| Account Age (Blocks) | 272107 |
| Account Age Rank | 5058756 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 0.7051 |
| Deposits From External Accounts Rank | 165985 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963408 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5402 |
| Withdrawls To External Accounts Rank | 101255 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1649 |
| Withdrawls To BitMEX Accounts Rank | 886403 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59665 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11888 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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