3BMEX63edmwecZxR2Ai1Lxe6axpBXQA5r33BMEX63edmwecZxR2Ai1Lxe6axpBXQA5r3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX63edmwecZxR2Ai1Lxe6axpBXQA5r3 | -1 (1) | 0.0000 | 0.1371 | 1.3486 | 0.0515 | 1.2500 | 0.1501 |
| Statistic | Value |
|---|---|
| Address | 3BMEX63edmwecZxR2Ai1Lxe6axpBXQA5r3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1705502 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.1371 |
| Maximum Balance Rank | 309870 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 515151 (03/25/2018 22:20) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 353575 |
| Account Age Rank | 1859175 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 1.3486 |
| Deposits From External Accounts Rank | 113350 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0515 |
| Deposits From BitMEX Accounts Rank | 438192 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 1.2500 |
| Withdrawls To External Accounts Rank | 64074 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1501 |
| Withdrawls To BitMEX Accounts Rank | 923631 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 550 |
| Number of Deposits from External Accounts Rank | 3719 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 3270 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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