3BMEX5ra1t1un2syhfupUbwer8WoaiTJ1N3BMEX5ra1t1un2syhfupUbwer8WoaiTJ1N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ra1t1un2syhfupUbwer8WoaiTJ1N | -1 (1) | 0.0000 | 0.1275 | 0.2352 | 0.0000 | 0.2288 | 0.0064 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ra1t1un2syhfupUbwer8WoaiTJ1N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5573454 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.1275 |
| Maximum Balance Rank | 318271 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 616756 (02/10/2020 06:10) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 248827 |
| Account Age Rank | 5562297 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.2352 |
| Deposits From External Accounts Rank | 268455 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054733 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2288 |
| Withdrawls To External Accounts Rank | 148136 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0064 |
| Withdrawls To BitMEX Accounts Rank | 3054833 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 344903 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196627 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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