3BMEXARBTE2rY3byy7pzy5aXZPJWm2i4Zq3BMEXARBTE2rY3byy7pzy5aXZPJWm2i4Zq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXARBTE2rY3byy7pzy5aXZPJWm2i4Zq | -1 (1) | 0.0000 | 0.5003 | 0.5680 | 0.0000 | 0.5603 | 0.0077 |
| Statistic | Value |
|---|---|
| Address | 3BMEXARBTE2rY3byy7pzy5aXZPJWm2i4Zq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1715295 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.5003 |
| Maximum Balance Rank | 165604 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 512098 (03/05/2018 09:27) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 356628 |
| Account Age Rank | 1684582 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.5680 |
| Deposits From External Accounts Rank | 183802 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979060 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5603 |
| Withdrawls To External Accounts Rank | 99521 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0077 |
| Withdrawls To BitMEX Accounts Rank | 2921631 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162578 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98499 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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