3BMEXMucRpXwzFxpzQHxJkxcCRmoLcPx5y3BMEXMucRpXwzFxpzQHxJkxcCRmoLcPx5y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMucRpXwzFxpzQHxJkxcCRmoLcPx5y | -1 (1) | 0.0000 | 0.5241 | 0.5305 | 0.0000 | 0.5016 | 0.0289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMucRpXwzFxpzQHxJkxcCRmoLcPx5y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3479845 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.5241 |
| Maximum Balance Rank | 160838 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 553428 (12/11/2018 18:44) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 312155 |
| Account Age Rank | 3441816 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.5305 |
| Deposits From External Accounts Rank | 189276 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983345 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5016 |
| Withdrawls To External Accounts Rank | 105192 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0289 |
| Withdrawls To BitMEX Accounts Rank | 1904447 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275872 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190482 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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