3BMEX43kEyNZsNr75guLF5sAsxR4Z3ykGe3BMEX43kEyNZsNr75guLF5sAsxR4Z3ykGe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX43kEyNZsNr75guLF5sAsxR4Z3ykGe | -1 (1) | 0.0000 | 0.4235 | 0.5983 | 0.1020 | 0.7003 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX43kEyNZsNr75guLF5sAsxR4Z3ykGe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3793884 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.4235 |
| Maximum Balance Rank | 183638 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 563968 (02/21/2019 02:09) |
| Last Seen Block | 812927 (10/19/2023 15:00) |
| Account Age (Blocks) | 304758 |
| Account Age Rank | 3760325 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.5983 |
| Deposits From External Accounts Rank | 179716 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1020 |
| Deposits From BitMEX Accounts Rank | 346825 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.7003 |
| Withdrawls To External Accounts Rank | 89734 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469825 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 249 |
| Number of Deposits from External Accounts Rank | 12517 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103573 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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