3BMEXNPnr25ku6TELeUsQyh4muUEd3Jmuf3BMEXNPnr25ku6TELeUsQyh4muUEd3Jmuf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNPnr25ku6TELeUsQyh4muUEd3Jmuf | -1 (1) | 0.0000 | 0.5136 | 0.6600 | 0.0000 | 0.6297 | 0.0303 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNPnr25ku6TELeUsQyh4muUEd3Jmuf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1567222 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.5136 |
| Maximum Balance Rank | 162661 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 508465 (02/10/2018 04:49) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 360261 |
| Account Age Rank | 1540956 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.6600 |
| Deposits From External Accounts Rank | 171447 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968187 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6297 |
| Withdrawls To External Accounts Rank | 93983 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0303 |
| Withdrawls To BitMEX Accounts Rank | 1863121 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 572 |
| Number of Deposits from External Accounts Rank | 3499 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119581 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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