3BMEXjW59gm5EXWRyRoksQUksYgDeeYbSW3BMEXjW59gm5EXWRyRoksQUksYgDeeYbSW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjW59gm5EXWRyRoksQUksYgDeeYbSW | -1 (1) | 0.0000 | 0.0951 | 0.2284 | 0.0000 | 0.1766 | 0.0518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjW59gm5EXWRyRoksQUksYgDeeYbSW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4428863 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.0951 |
| Maximum Balance Rank | 364784 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 579622 (06/07/2019 05:53) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 285961 |
| Account Age Rank | 4392677 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.2284 |
| Deposits From External Accounts Rank | 271204 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057256 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1766 |
| Withdrawls To External Accounts Rank | 163820 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0518 |
| Withdrawls To BitMEX Accounts Rank | 1520980 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153750 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70295 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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