3BMEXbPT5DUu4ZsMj1D5K5qC28TF7Tp6933BMEXbPT5DUu4ZsMj1D5K5qC28TF7Tp693| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbPT5DUu4ZsMj1D5K5qC28TF7Tp693 | -1 (1) | 0.0000 | 0.0517 | 0.0585 | 0.0000 | 0.0585 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbPT5DUu4ZsMj1D5K5qC28TF7Tp693 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3986917 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 0.0517 |
| Maximum Balance Rank | 426833 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 570464 (04/06/2019 11:56) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 295119 |
| Account Age Rank | 3953900 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.0585 |
| Deposits From External Accounts Rank | 413184 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1188877 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0585 |
| Withdrawls To External Accounts Rank | 227428 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484558 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281033 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156512 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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