3BMEXC4527x9vVFcc2oHtmCZyNRgcSBMkz3BMEXC4527x9vVFcc2oHtmCZyNRgcSBMkz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC4527x9vVFcc2oHtmCZyNRgcSBMkz | -1 (1) | 0.0000 | 0.2026 | 1.4656 | 0.0500 | 0.5591 | 0.9564 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC4527x9vVFcc2oHtmCZyNRgcSBMkz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1839503 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.2026 |
| Maximum Balance Rank | 260887 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 514063 (03/18/2018 09:34) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 354663 |
| Account Age Rank | 1804951 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 1.4656 |
| Deposits From External Accounts Rank | 108262 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441762 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.5591 |
| Withdrawls To External Accounts Rank | 99614 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9564 |
| Withdrawls To BitMEX Accounts Rank | 327349 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62050 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25208 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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