3BMEXTK55KqhVZdDT1mNUaDV82HEunWkeG3BMEXTK55KqhVZdDT1mNUaDV82HEunWkeG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTK55KqhVZdDT1mNUaDV82HEunWkeG | -1 (1) | 0.0000 | 0.0585 | 0.1262 | 0.0000 | 0.0539 | 0.0722 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTK55KqhVZdDT1mNUaDV82HEunWkeG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5922977 |
| Current Blanace Percentile | Top 81.8 % |
| Maximum Balance (BTC) | 0.0585 |
| Maximum Balance Rank | 414918 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 628613 (05/02/2020 19:41) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 236970 |
| Account Age Rank | 5919079 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 0.1262 |
| Deposits From External Accounts Rank | 332184 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113278 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0539 |
| Withdrawls To External Accounts Rank | 230970 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0722 |
| Withdrawls To BitMEX Accounts Rank | 1339989 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48352 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21908 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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