3BMEX5W2rUCTrF69mkNayTXNCQaguWTCnq3BMEX5W2rUCTrF69mkNayTXNCQaguWTCnq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5W2rUCTrF69mkNayTXNCQaguWTCnq | -1 (1) | 0.0000 | 0.0767 | 0.7322 | 0.0061 | 0.5766 | 0.1617 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5W2rUCTrF69mkNayTXNCQaguWTCnq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5732744 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.0767 |
| Maximum Balance Rank | 386762 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 621664 (03/14/2020 23:05) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 243919 |
| Account Age Rank | 5724917 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 0.7322 |
| Deposits From External Accounts Rank | 163195 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0061 |
| Deposits From BitMEX Accounts Rank | 661897 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.5766 |
| Withdrawls To External Accounts Rank | 98257 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1617 |
| Withdrawls To BitMEX Accounts Rank | 893360 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58837 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11638 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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