3BMEXX5KD52azVAdrs8RkeyKwKe7w34SDA3BMEXX5KD52azVAdrs8RkeyKwKe7w34SDA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX5KD52azVAdrs8RkeyKwKe7w34SDA | -1 (1) | 0.0000 | 0.0465 | 0.1331 | 0.0000 | 0.1101 | 0.0230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX5KD52azVAdrs8RkeyKwKe7w34SDA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4525772 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 0.0465 |
| Maximum Balance Rank | 441628 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 581693 (06/21/2019 06:25) |
| Last Seen Block | 827800 (01/28/2024 13:29) |
| Account Age (Blocks) | 283890 |
| Account Age Rank | 4490302 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 0.1331 |
| Deposits From External Accounts Rank | 327027 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108500 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1101 |
| Withdrawls To External Accounts Rank | 189859 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0230 |
| Withdrawls To BitMEX Accounts Rank | 2054244 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75506 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23400 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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