3BMEX7cabuCbyGEHfN3dsffuFR1neJMFm13BMEX7cabuCbyGEHfN3dsffuFR1neJMFm1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7cabuCbyGEHfN3dsffuFR1neJMFm1 | -1 (1) | 0.0000 | 0.5052 | 5.4821 | 0.0000 | 0.9974 | 4.4847 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7cabuCbyGEHfN3dsffuFR1neJMFm1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3545830 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.5052 |
| Maximum Balance Rank | 164414 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 555065 (12/23/2018 08:29) |
| Last Seen Block | 826842 (01/22/2024 14:02) |
| Account Age (Blocks) | 313661 |
| Account Age Rank | 3508519 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 5.4821 |
| Deposits From External Accounts Rank | 42573 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858343 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.9974 |
| Withdrawls To External Accounts Rank | 75040 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4847 |
| Withdrawls To BitMEX Accounts Rank | 94083 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48031 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11808 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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