3BMEX42JMqcyL2sKRaz94ygg8SqhaqcYt53BMEX42JMqcyL2sKRaz94ygg8SqhaqcYt5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX42JMqcyL2sKRaz94ygg8SqhaqcYt5 | -1 (1) | 0.0000 | 0.0913 | 0.6898 | 0.0021 | 0.4619 | 0.2300 |
| Statistic | Value |
|---|---|
| Address | 3BMEX42JMqcyL2sKRaz94ygg8SqhaqcYt5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3589646 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.0913 |
| Maximum Balance Rank | 368828 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 556381 (12/31/2018 12:05) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 312345 |
| Account Age Rank | 3552774 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.6898 |
| Deposits From External Accounts Rank | 168079 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0021 |
| Deposits From BitMEX Accounts Rank | 710659 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.4619 |
| Withdrawls To External Accounts Rank | 110502 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2300 |
| Withdrawls To BitMEX Accounts Rank | 743751 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27257 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6159 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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