3BMEX5K51J4zYXMNXmmjSKwtZ6uiDLABPt3BMEX5K51J4zYXMNXmmjSKwtZ6uiDLABPt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5K51J4zYXMNXmmjSKwtZ6uiDLABPt | -1 (1) | 0.0000 | 1.2958 | 3.2591 | 0.0000 | 3.0649 | 0.1943 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5K51J4zYXMNXmmjSKwtZ6uiDLABPt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2788233 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 1.2958 |
| Maximum Balance Rank | 87401 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 536362 (08/12/2018 01:23) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 332364 |
| Account Age Rank | 2743409 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 3.2591 |
| Deposits From External Accounts Rank | 62735 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874820 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.0649 |
| Withdrawls To External Accounts Rank | 36879 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1943 |
| Withdrawls To BitMEX Accounts Rank | 824066 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76665 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33238 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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