3BMEXS9LwSq2TXz6UYYEbBTWmkwvsm58573BMEXS9LwSq2TXz6UYYEbBTWmkwvsm5857| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS9LwSq2TXz6UYYEbBTWmkwvsm5857 | -1 (1) | 0.0000 | 0.0696 | 0.7816 | 0.0000 | 0.6738 | 0.1078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS9LwSq2TXz6UYYEbBTWmkwvsm5857 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5422524 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.0696 |
| Maximum Balance Rank | 396713 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 609946 (12/27/2019 02:42) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 255637 |
| Account Age Rank | 5407428 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.7816 |
| Deposits From External Accounts Rank | 158439 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956290 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6738 |
| Withdrawls To External Accounts Rank | 91196 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1078 |
| Withdrawls To BitMEX Accounts Rank | 1086035 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28448 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3188 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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