3BMEXYdnzApstWTiyeNTPsEJLfhmxfMPM53BMEXYdnzApstWTiyeNTPsEJLfhmxfMPM5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYdnzApstWTiyeNTPsEJLfhmxfMPM5 | -1 (1) | 0.0000 | 0.3907 | 2.1025 | 0.0000 | 1.5468 | 0.5557 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYdnzApstWTiyeNTPsEJLfhmxfMPM5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3190340 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.3907 |
| Maximum Balance Rank | 192531 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 546357 (10/19/2018 01:41) |
| Last Seen Block | 827934 (01/29/2024 08:11) |
| Account Age (Blocks) | 322369 |
| Account Age Rank | 3148151 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 2.1025 |
| Deposits From External Accounts Rank | 85018 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893416 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5468 |
| Withdrawls To External Accounts Rank | 56569 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5557 |
| Withdrawls To BitMEX Accounts Rank | 447444 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32201 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7026 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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