3BMEX51ojaEYPGrVGjpr3yy9cTHd76Lhex3BMEX51ojaEYPGrVGjpr3yy9cTHd76Lhex| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX51ojaEYPGrVGjpr3yy9cTHd76Lhex | -1 (1) | 0.0000 | 1.0750 | 3.8367 | 0.4047 | 2.6791 | 1.5622 |
| Statistic | Value |
|---|---|
| Address | 3BMEX51ojaEYPGrVGjpr3yy9cTHd76Lhex |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 975059 |
| Current Blanace Percentile | Top 13.5 % |
| Maximum Balance (BTC) | 1.0750 |
| Maximum Balance Rank | 99661 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 552272 (12/02/2018 14:36) |
| Last Seen Block | 824012 (01/02/2024 13:18) |
| Account Age (Blocks) | 313311 |
| Account Age Rank | 3386761 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 3.8367 |
| Deposits From External Accounts Rank | 56141 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.4047 |
| Deposits From BitMEX Accounts Rank | 198214 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 2.6791 |
| Withdrawls To External Accounts Rank | 40369 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5622 |
| Withdrawls To BitMEX Accounts Rank | 214304 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57104 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10179 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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