3BMEX5LNTUQoQRtm86PMkFhfKtvyuewfyt3BMEX5LNTUQoQRtm86PMkFhfKtvyuewfyt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5LNTUQoQRtm86PMkFhfKtvyuewfyt | -1 (1) | 0.0000 | 0.1433 | 0.7138 | 0.0000 | 0.3838 | 0.3301 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5LNTUQoQRtm86PMkFhfKtvyuewfyt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5724006 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.1433 |
| Maximum Balance Rank | 304726 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 621492 (03/13/2020 16:10) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 247234 |
| Account Age Rank | 5714727 |
| Account Age Percentile | Top 78.9 % |
| Deposits From External Accounts (BTC) | 0.7138 |
| Deposits From External Accounts Rank | 165112 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962636 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3838 |
| Withdrawls To External Accounts Rank | 120038 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3301 |
| Withdrawls To BitMEX Accounts Rank | 611634 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73611 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23384 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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