3BMEXT51i2ogi2vqcajwyPK6wMJYTAJQ8X3BMEXT51i2ogi2vqcajwyPK6wMJYTAJQ8X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT51i2ogi2vqcajwyPK6wMJYTAJQ8X | -1 (1) | 0.0000 | 34.0000 | 69.9507 | 0.0000 | 54.4765 | 15.4742 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT51i2ogi2vqcajwyPK6wMJYTAJQ8X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 94158 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 34.0000 |
| Maximum Balance Rank | 6351 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 467570 (05/22/2017 10:23) |
| Last Seen Block | 806740 (09/08/2023 13:13) |
| Account Age (Blocks) | 401156 |
| Account Age Rank | 88489 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 69.9507 |
| Deposits From External Accounts Rank | 4933 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828422 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 54.4765 |
| Withdrawls To External Accounts Rank | 5157 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.4742 |
| Withdrawls To BitMEX Accounts Rank | 26922 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44332 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13096 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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