3BMEX7cpJzYae5NNk59NZrLy92UAsYnAiA3BMEX7cpJzYae5NNk59NZrLy92UAsYnAiA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7cpJzYae5NNk59NZrLy92UAsYnAiA | -1 (1) | 0.0000 | 0.5003 | 0.5095 | 0.0000 | 0.5095 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7cpJzYae5NNk59NZrLy92UAsYnAiA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3828306 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.5003 |
| Maximum Balance Rank | 165591 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 565069 (02/28/2019 18:46) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 300514 |
| Account Age Rank | 3795260 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.5095 |
| Deposits From External Accounts Rank | 193012 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986669 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5095 |
| Withdrawls To External Accounts Rank | 103931 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469314 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148148 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48851 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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