3BMEXNJ5bAAuhLVqF72Acv6abmpwZWtfhs3BMEXNJ5bAAuhLVqF72Acv6abmpwZWtfhs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNJ5bAAuhLVqF72Acv6abmpwZWtfhs | -1 (1) | 0.0000 | 0.5025 | 0.7275 | 0.0100 | 0.2508 | 0.4867 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNJ5bAAuhLVqF72Acv6abmpwZWtfhs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3564175 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.5025 |
| Maximum Balance Rank | 164863 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 555529 (12/26/2018 06:30) |
| Last Seen Block | 826314 (01/18/2024 21:36) |
| Account Age (Blocks) | 298828 |
| Account Age Rank | 3527107 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.7275 |
| Deposits From External Accounts Rank | 163683 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618172 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.2508 |
| Withdrawls To External Accounts Rank | 143127 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4867 |
| Withdrawls To BitMEX Accounts Rank | 501106 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289291 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202358 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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