3BMEXG5sYD1cvWKYTS2W52RiTGSbBhRZV33BMEXG5sYD1cvWKYTS2W52RiTGSbBhRZV3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG5sYD1cvWKYTS2W52RiTGSbBhRZV3 | -1 (1) | 0.0000 | 0.5041 | 0.7702 | 0.0000 | 0.7634 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG5sYD1cvWKYTS2W52RiTGSbBhRZV3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1890720 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.5041 |
| Maximum Balance Rank | 164615 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 515042 (03/25/2018 02:43) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 350541 |
| Account Age Rank | 1854983 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.7702 |
| Deposits From External Accounts Rank | 159437 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957158 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7634 |
| Withdrawls To External Accounts Rank | 85736 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3006802 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 213 |
| Number of Deposits from External Accounts Rank | 16125 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20684 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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