3BMEX3rqggreXwPEtf192Gzw43cP5yvqM53BMEX3rqggreXwPEtf192Gzw43cP5yvqM5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3rqggreXwPEtf192Gzw43cP5yvqM5 | -1 (1) | 0.0000 | 0.0919 | 0.6733 | 0.0077 | 0.5993 | 0.0817 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3rqggreXwPEtf192Gzw43cP5yvqM5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5768524 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 0.0919 |
| Maximum Balance Rank | 368118 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 622365 (03/21/2020 03:22) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 243218 |
| Account Age Rank | 5761034 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 0.6733 |
| Deposits From External Accounts Rank | 169912 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0077 |
| Deposits From BitMEX Accounts Rank | 648594 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.5993 |
| Withdrawls To External Accounts Rank | 96682 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0817 |
| Withdrawls To BitMEX Accounts Rank | 1276701 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87361 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14501 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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