3BMEX5NVqJN6WSc3LXumEQRuysYRa5dk923BMEX5NVqJN6WSc3LXumEQRuysYRa5dk92| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5NVqJN6WSc3LXumEQRuysYRa5dk92 | -1 (1) | 0.0000 | 0.1866 | 0.3461 | 0.0000 | 0.1299 | 0.2162 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5NVqJN6WSc3LXumEQRuysYRa5dk92 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3071848 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.1866 |
| Maximum Balance Rank | 274753 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 542799 (09/24/2018 05:52) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 325927 |
| Account Age Rank | 3026769 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 0.3461 |
| Deposits From External Accounts Rank | 230647 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020921 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1299 |
| Withdrawls To External Accounts Rank | 180871 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2162 |
| Withdrawls To BitMEX Accounts Rank | 765782 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145649 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86215 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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