3BMEXADudT2YMor5oeTMWhsb47oXw5C3m53BMEXADudT2YMor5oeTMWhsb47oXw5C3m5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXADudT2YMor5oeTMWhsb47oXw5C3m5 | -1 (1) | 0.0000 | 0.4568 | 1.4872 | 0.0000 | 0.9061 | 0.5811 |
| Statistic | Value |
|---|---|
| Address | 3BMEXADudT2YMor5oeTMWhsb47oXw5C3m5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3815433 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.4568 |
| Maximum Balance Rank | 177251 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 564611 (02/25/2019 15:34) |
| Last Seen Block | 828293 (01/31/2024 20:23) |
| Account Age (Blocks) | 300972 |
| Account Age Rank | 3782170 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 1.4872 |
| Deposits From External Accounts Rank | 107379 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912001 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9061 |
| Withdrawls To External Accounts Rank | 78643 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5811 |
| Withdrawls To BitMEX Accounts Rank | 437232 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40059 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13586 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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