3BMEX3Tz1yELSVRjGm319s5usJEgxRStT83BMEX3Tz1yELSVRjGm319s5usJEgxRStT8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Tz1yELSVRjGm319s5usJEgxRStT8 | -1 (1) | 0.0000 | 0.0253 | 0.0716 | 0.0000 | 0.0504 | 0.0212 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Tz1yELSVRjGm319s5usJEgxRStT8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5372868 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.0253 |
| Maximum Balance Rank | 495419 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 607523 (12/10/2019 15:47) |
| Last Seen Block | 824256 (01/04/2024 03:41) |
| Account Age (Blocks) | 246834 |
| Account Age Rank | 5356085 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.0716 |
| Deposits From External Accounts Rank | 394729 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166838 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0504 |
| Withdrawls To External Accounts Rank | 235948 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0212 |
| Withdrawls To BitMEX Accounts Rank | 2104089 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 170 |
| Number of Deposits from External Accounts Rank | 23774 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82169 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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