3BMEX5Wp4p8yjtK61B2orYZWKYwTAHo2953BMEX5Wp4p8yjtK61B2orYZWKYwTAHo295| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Wp4p8yjtK61B2orYZWKYwTAHo295 | -1 (1) | 0.0000 | 0.0561 | 0.1060 | 0.0041 | 0.0957 | 0.0144 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Wp4p8yjtK61B2orYZWKYwTAHo295 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 952030 |
| Current Blanace Percentile | Top 13.1 % |
| Maximum Balance (BTC) | 0.0561 |
| Maximum Balance Rank | 418843 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 552064 (11/30/2018 20:42) |
| Last Seen Block | 810320 (10/02/2023 14:37) |
| Account Age (Blocks) | 316662 |
| Account Age Rank | 3378777 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.1060 |
| Deposits From External Accounts Rank | 350037 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0041 |
| Deposits From BitMEX Accounts Rank | 685018 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.0957 |
| Withdrawls To External Accounts Rank | 202510 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0144 |
| Withdrawls To BitMEX Accounts Rank | 2390646 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141570 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65925 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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