3BMEXQtt6zc6T59wFYQF7dUTND9macP5173BMEXQtt6zc6T59wFYQF7dUTND9macP517| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQtt6zc6T59wFYQF7dUTND9macP517 | -1 (1) | 0.0000 | 0.5058 | 0.5587 | 0.0000 | 0.0004 | 0.5583 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQtt6zc6T59wFYQF7dUTND9macP517 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5049542 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.5058 |
| Maximum Balance Rank | 164269 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 595781 (09/20/2019 15:58) |
| Last Seen Block | 745551 (07/19/2022 00:21) |
| Account Age (Blocks) | 269802 |
| Account Age Rank | 5027378 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 0.5587 |
| Deposits From External Accounts Rank | 185070 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979656 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410783 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5583 |
| Withdrawls To BitMEX Accounts Rank | 446397 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43726 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252920 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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