3BMEXaNVCfPFurRACaSdAx4LZt7iLpRq513BMEXaNVCfPFurRACaSdAx4LZt7iLpRq51| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaNVCfPFurRACaSdAx4LZt7iLpRq51 | -1 (1) | 0.0000 | 0.0514 | 0.0862 | 0.0000 | 0.0824 | 0.0038 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaNVCfPFurRACaSdAx4LZt7iLpRq51 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3420154 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.0514 |
| Maximum Balance Rank | 427450 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 552153 (12/01/2018 13:22) |
| Last Seen Block | 805731 (09/01/2023 13:20) |
| Account Age (Blocks) | 316573 |
| Account Age Rank | 3382074 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.0862 |
| Deposits From External Accounts Rank | 378669 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157111 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0824 |
| Withdrawls To External Accounts Rank | 210004 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0038 |
| Withdrawls To BitMEX Accounts Rank | 3409022 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102838 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62174 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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