3BMEX5qXUzoUMeso2dJa7dX1Urtqiqr7963BMEX5qXUzoUMeso2dJa7dX1Urtqiqr796| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5qXUzoUMeso2dJa7dX1Urtqiqr796 | -1 (1) | 0.0000 | 1.0451 | 5.1240 | 0.0000 | 2.7517 | 2.3723 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5qXUzoUMeso2dJa7dX1Urtqiqr796 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5651274 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 1.0451 |
| Maximum Balance Rank | 101885 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 619387 (02/28/2020 15:34) |
| Last Seen Block | 756866 (10/03/2022 13:08) |
| Account Age (Blocks) | 249339 |
| Account Age Rank | 5642558 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 5.1240 |
| Deposits From External Accounts Rank | 44613 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859966 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.7517 |
| Withdrawls To External Accounts Rank | 39805 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3723 |
| Withdrawls To BitMEX Accounts Rank | 154883 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52068 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7281 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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