3BMEXX52swuaUqXTMYkBz1bpmahnfYus4p3BMEXX52swuaUqXTMYkBz1bpmahnfYus4p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX52swuaUqXTMYkBz1bpmahnfYus4p | -1 (1) | 0.0000 | 0.2183 | 0.8544 | 0.0504 | 0.5214 | 0.3834 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX52swuaUqXTMYkBz1bpmahnfYus4p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1841634 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.2183 |
| Maximum Balance Rank | 252257 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 514100 (03/18/2018 14:44) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 351483 |
| Account Age Rank | 1807027 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.8544 |
| Deposits From External Accounts Rank | 151668 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0504 |
| Deposits From BitMEX Accounts Rank | 440635 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.5214 |
| Withdrawls To External Accounts Rank | 102852 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3834 |
| Withdrawls To BitMEX Accounts Rank | 569145 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86831 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49794 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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