3BMEX51Yfg3EvdVYJogQtMdHr8juujxinm3BMEX51Yfg3EvdVYJogQtMdHr8juujxinm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX51Yfg3EvdVYJogQtMdHr8juujxinm | -1 (1) | 0.0000 | 137.5045 | 469.4590 | 3.0000 | 448.2763 | 24.1827 |
| Statistic | Value |
|---|---|
| Address | 3BMEX51Yfg3EvdVYJogQtMdHr8juujxinm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2196400 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 137.5045 |
| Maximum Balance Rank | 1627 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 521528 (05/06/2018 22:50) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 347198 |
| Account Age Rank | 2158013 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 469.4590 |
| Deposits From External Accounts Rank | 687 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 3.0000 |
| Deposits From BitMEX Accounts Rank | 61360 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 448.2763 |
| Withdrawls To External Accounts Rank | 994 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.1827 |
| Withdrawls To BitMEX Accounts Rank | 16961 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 28937 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5141 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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