3BMEX55dDJrecy5aqVfEZAvJK9xFtWnnpS3BMEX55dDJrecy5aqVfEZAvJK9xFtWnnpS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX55dDJrecy5aqVfEZAvJK9xFtWnnpS | -1 (1) | 0.0000 | 0.0491 | 0.0491 | 0.0000 | 0.0002 | 0.0489 |
| Statistic | Value |
|---|---|
| Address | 3BMEX55dDJrecy5aqVfEZAvJK9xFtWnnpS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4063524 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0491 |
| Maximum Balance Rank | 436758 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 572709 (04/22/2019 02:26) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 296017 |
| Account Age Rank | 4030899 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.0491 |
| Deposits From External Accounts Rank | 432094 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207258 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 446990 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0489 |
| Withdrawls To BitMEX Accounts Rank | 1579332 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335056 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365904 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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