3BMEX57LZXhBn6kVYnRwJz3ACUEYLpypnd3BMEX57LZXhBn6kVYnRwJz3ACUEYLpypnd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX57LZXhBn6kVYnRwJz3ACUEYLpypnd | -1 (1) | 0.0000 | 0.4052 | 0.9700 | 0.0197 | 0.3979 | 0.5918 |
| Statistic | Value |
|---|---|
| Address | 3BMEX57LZXhBn6kVYnRwJz3ACUEYLpypnd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3268709 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.4052 |
| Maximum Balance Rank | 187689 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 552143 (12/01/2018 11:46) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 313440 |
| Account Age Rank | 3381512 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.9700 |
| Deposits From External Accounts Rank | 142370 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0197 |
| Deposits From BitMEX Accounts Rank | 557742 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.3979 |
| Withdrawls To External Accounts Rank | 118381 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5918 |
| Withdrawls To BitMEX Accounts Rank | 433119 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84693 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54341 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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