3BMEX53Y2zJgpHjUcTcZJzymbBR3thS8GX3BMEX53Y2zJgpHjUcTcZJzymbBR3thS8GX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX53Y2zJgpHjUcTcZJzymbBR3thS8GX | -1 (1) | 0.0000 | 0.3088 | 1.9297 | 0.0000 | 1.5624 | 0.3672 |
| Statistic | Value |
|---|---|
| Address | 3BMEX53Y2zJgpHjUcTcZJzymbBR3thS8GX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3400568 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.3088 |
| Maximum Balance Rank | 213905 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 551831 (11/28/2018 12:35) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 316895 |
| Account Age Rank | 3362225 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 1.9297 |
| Deposits From External Accounts Rank | 91625 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899100 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5624 |
| Withdrawls To External Accounts Rank | 56295 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3672 |
| Withdrawls To BitMEX Accounts Rank | 580844 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40852 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8339 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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