3BMEX51CJ8aWeHaXD6oZTPvdRYSBRYf8pL3BMEX51CJ8aWeHaXD6oZTPvdRYSBRYf8pL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX51CJ8aWeHaXD6oZTPvdRYSBRYf8pL | -1 (1) | 0.0000 | 0.5407 | 0.9565 | 0.0000 | 0.9180 | 0.0385 |
| Statistic | Value |
|---|---|
| Address | 3BMEX51CJ8aWeHaXD6oZTPvdRYSBRYf8pL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3043474 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.5407 |
| Maximum Balance Rank | 158282 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 542099 (09/19/2018 14:02) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 326627 |
| Account Age Rank | 2998136 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.9565 |
| Deposits From External Accounts Rank | 143391 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943815 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9180 |
| Withdrawls To External Accounts Rank | 78159 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0385 |
| Withdrawls To BitMEX Accounts Rank | 1720705 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125230 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76682 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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