3BMEX1ESUcBPUA9PS7nkmyF845K6XnXXA53BMEX1ESUcBPUA9PS7nkmyF845K6XnXXA5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1ESUcBPUA9PS7nkmyF845K6XnXXA5 | -1 (1) | 0.0000 | 0.1664 | 0.3537 | 0.0000 | 0.3199 | 0.0338 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1ESUcBPUA9PS7nkmyF845K6XnXXA5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 464515 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 0.1664 |
| Maximum Balance Rank | 286954 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 486641 (09/23/2017 15:58) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 382085 |
| Account Age Rank | 454936 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 0.3537 |
| Deposits From External Accounts Rank | 228403 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018891 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3199 |
| Withdrawls To External Accounts Rank | 129037 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0338 |
| Withdrawls To BitMEX Accounts Rank | 1797382 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45840 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32741 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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