3BMEXCxiswW29CoNurMpxteypfNPeayGG53BMEXCxiswW29CoNurMpxteypfNPeayGG5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCxiswW29CoNurMpxteypfNPeayGG5 | -1 (1) | 0.0000 | 0.4646 | 0.6201 | 0.0000 | 0.4731 | 0.1470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCxiswW29CoNurMpxteypfNPeayGG5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2904664 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.4646 |
| Maximum Balance Rank | 175896 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 539054 (08/29/2018 14:58) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 329672 |
| Account Age Rank | 2859101 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.6201 |
| Deposits From External Accounts Rank | 176247 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972383 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4731 |
| Withdrawls To External Accounts Rank | 109458 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1470 |
| Withdrawls To BitMEX Accounts Rank | 939295 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129368 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125109 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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