3BMEX54Rq5MdSQg7JA3We76KYcDksJNUvp3BMEX54Rq5MdSQg7JA3We76KYcDksJNUvp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX54Rq5MdSQg7JA3We76KYcDksJNUvp | -1 (1) | 0.0000 | 0.5570 | 0.7885 | 0.0000 | 0.7885 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX54Rq5MdSQg7JA3We76KYcDksJNUvp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3977301 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.5570 |
| Maximum Balance Rank | 155768 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 570209 (04/04/2019 19:50) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 298517 |
| Account Age Rank | 3944668 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 0.7885 |
| Deposits From External Accounts Rank | 157856 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956311 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7885 |
| Withdrawls To External Accounts Rank | 84526 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469586 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121178 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27998 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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