3BMEX53ZT1ooyAUdACfv8NReMpGaMWRpbi3BMEX53ZT1ooyAUdACfv8NReMpGaMWRpbi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX53ZT1ooyAUdACfv8NReMpGaMWRpbi | -1 (1) | 0.0000 | 1.2320 | 4.3929 | 0.0770 | 1.6880 | 2.7819 |
| Statistic | Value |
|---|---|
| Address | 3BMEX53ZT1ooyAUdACfv8NReMpGaMWRpbi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2873241 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 1.2320 |
| Maximum Balance Rank | 90227 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 538241 (08/24/2018 11:57) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 327342 |
| Account Age Rank | 2827559 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 4.3929 |
| Deposits From External Accounts Rank | 50658 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0770 |
| Deposits From BitMEX Accounts Rank | 394453 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 1.6880 |
| Withdrawls To External Accounts Rank | 53960 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7819 |
| Withdrawls To BitMEX Accounts Rank | 138634 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 327 |
| Number of Deposits from External Accounts Rank | 8543 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39326 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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