3BMEXKoTGTVF727Rn6BfEsm2qZ5CjvG4f53BMEXKoTGTVF727Rn6BfEsm2qZ5CjvG4f5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKoTGTVF727Rn6BfEsm2qZ5CjvG4f5 | -1 (1) | 0.0000 | 0.0610 | 0.0849 | 0.0000 | 0.0612 | 0.0237 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKoTGTVF727Rn6BfEsm2qZ5CjvG4f5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5860063 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.0610 |
| Maximum Balance Rank | 409647 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 625967 (04/14/2020 17:25) |
| Last Seen Block | 812807 (10/18/2023 20:49) |
| Account Age (Blocks) | 242759 |
| Account Age Rank | 5854444 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.0849 |
| Deposits From External Accounts Rank | 379980 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1158323 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0612 |
| Withdrawls To External Accounts Rank | 224863 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0237 |
| Withdrawls To BitMEX Accounts Rank | 2032430 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130461 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125200 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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