3BMEX51u4ryGKQwyTNTFaU1bAf3nR5yckg3BMEX51u4ryGKQwyTNTFaU1bAf3nR5yckg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX51u4ryGKQwyTNTFaU1bAf3nR5yckg | -1 (1) | 0.0000 | 0.9900 | 1.8046 | 0.3851 | 0.8777 | 1.3120 |
| Statistic | Value |
|---|---|
| Address | 3BMEX51u4ryGKQwyTNTFaU1bAf3nR5yckg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3246220 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.9900 |
| Maximum Balance Rank | 113745 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 549613 (11/11/2018 06:44) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 319113 |
| Account Age Rank | 3229015 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 1.8046 |
| Deposits From External Accounts Rank | 95372 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3851 |
| Deposits From BitMEX Accounts Rank | 204407 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.8777 |
| Withdrawls To External Accounts Rank | 80101 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3120 |
| Withdrawls To BitMEX Accounts Rank | 241843 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114143 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71658 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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