3BMEX56D9PEtusDkKkuRZMGd2XrKa2Nrjd3BMEX56D9PEtusDkKkuRZMGd2XrKa2Nrjd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX56D9PEtusDkKkuRZMGd2XrKa2Nrjd | -1 (1) | 0.0000 | 0.4824 | 0.9146 | 0.0193 | 0.5929 | 0.3409 |
| Statistic | Value |
|---|---|
| Address | 3BMEX56D9PEtusDkKkuRZMGd2XrKa2Nrjd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2292513 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.4824 |
| Maximum Balance Rank | 172810 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 523295 (05/18/2018 21:16) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 342288 |
| Account Age Rank | 2253257 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.9146 |
| Deposits From External Accounts Rank | 146546 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0193 |
| Deposits From BitMEX Accounts Rank | 559619 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.5929 |
| Withdrawls To External Accounts Rank | 97099 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3409 |
| Withdrawls To BitMEX Accounts Rank | 602289 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46505 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45903 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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