3BMEX5TARG49AKEZVEgzTKvBQaEqwVpKPU3BMEX5TARG49AKEZVEgzTKvBQaEqwVpKPU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5TARG49AKEZVEgzTKvBQaEqwVpKPU | -1 (1) | 0.0000 | 0.2615 | 0.2615 | 0.0000 | 0.2552 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5TARG49AKEZVEgzTKvBQaEqwVpKPU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4111954 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.2615 |
| Maximum Balance Rank | 232219 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 574083 (05/01/2019 12:17) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 291500 |
| Account Age Rank | 4079347 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.2615 |
| Deposits From External Accounts Rank | 257649 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044881 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2552 |
| Withdrawls To External Accounts Rank | 141773 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3057734 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 344922 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301810 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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