3BMEXf5TfafBGH9t1pwgTtyvbofqSdur553BMEXf5TfafBGH9t1pwgTtyvbofqSdur55| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf5TfafBGH9t1pwgTtyvbofqSdur55 | -1 (1) | 0.0000 | 0.0665 | 0.2526 | 0.0292 | 0.1530 | 0.1288 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf5TfafBGH9t1pwgTtyvbofqSdur55 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4006176 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.0665 |
| Maximum Balance Rank | 401252 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 572326 (04/19/2019 14:31) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 293257 |
| Account Age Rank | 4022312 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.2526 |
| Deposits From External Accounts Rank | 260824 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0292 |
| Deposits From BitMEX Accounts Rank | 511679 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.1530 |
| Withdrawls To External Accounts Rank | 171049 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1288 |
| Withdrawls To BitMEX Accounts Rank | 997088 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102106 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28304 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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