3BMEX5M4twrssnKYCogNuj3U7JK6foX9R43BMEX5M4twrssnKYCogNuj3U7JK6foX9R4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5M4twrssnKYCogNuj3U7JK6foX9R4 | -1 (1) | 0.0000 | 0.4458 | 1.0540 | 0.0000 | 0.6096 | 0.4445 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5M4twrssnKYCogNuj3U7JK6foX9R4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2324263 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.4458 |
| Maximum Balance Rank | 179463 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 524134 (05/24/2018 09:15) |
| Last Seen Block | 828461 (02/02/2024 00:03) |
| Account Age (Blocks) | 344592 |
| Account Age Rank | 2284439 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 1.0540 |
| Deposits From External Accounts Rank | 130957 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932787 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6096 |
| Withdrawls To External Accounts Rank | 95425 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4445 |
| Withdrawls To BitMEX Accounts Rank | 525381 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68376 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24586 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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