3BMEX2TKMqqxyyjNK6Q54jgnoLybGuCtcx3BMEX2TKMqqxyyjNK6Q54jgnoLybGuCtcx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2TKMqqxyyjNK6Q54jgnoLybGuCtcx | -1 (1) | 0.0000 | 0.0847 | 0.2254 | 0.0000 | 0.0999 | 0.1254 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2TKMqqxyyjNK6Q54jgnoLybGuCtcx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5154345 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.0847 |
| Maximum Balance Rank | 376542 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 599132 (10/13/2019 01:34) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 266451 |
| Account Age Rank | 5132135 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.2254 |
| Deposits From External Accounts Rank | 272389 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058339 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0999 |
| Withdrawls To External Accounts Rank | 200101 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1254 |
| Withdrawls To BitMEX Accounts Rank | 1008135 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108403 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52301 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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