3BMEX51BSfau3RyHL16z8z8HpPNmxfhyF53BMEX51BSfau3RyHL16z8z8HpPNmxfhyF5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX51BSfau3RyHL16z8z8HpPNmxfhyF5 | -1 (1) | 0.0000 | 0.0539 | 0.1465 | 0.0000 | 0.1381 | 0.0084 |
| Statistic | Value |
|---|---|
| Address | 3BMEX51BSfau3RyHL16z8z8HpPNmxfhyF5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3819136 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0539 |
| Maximum Balance Rank | 422915 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 564728 (02/26/2019 11:06) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 303998 |
| Account Age Rank | 3785690 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.1465 |
| Deposits From External Accounts Rank | 318133 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100835 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1381 |
| Withdrawls To External Accounts Rank | 177593 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0084 |
| Withdrawls To BitMEX Accounts Rank | 2851591 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.4 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31590 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73817 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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