3BMEXajsY1WDT4rXj2s1gBNYVmF9Q51GDm3BMEXajsY1WDT4rXj2s1gBNYVmF9Q51GDm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXajsY1WDT4rXj2s1gBNYVmF9Q51GDm | -1 (1) | 0.0000 | 0.0507 | 0.3090 | 0.0000 | 0.2764 | 0.0326 |
| Statistic | Value |
|---|---|
| Address | 3BMEXajsY1WDT4rXj2s1gBNYVmF9Q51GDm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4926775 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.0507 |
| Maximum Balance Rank | 428648 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 591057 (08/21/2019 06:22) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 263300 |
| Account Age Rank | 4900763 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 0.3090 |
| Deposits From External Accounts Rank | 240795 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024776 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2764 |
| Withdrawls To External Accounts Rank | 137817 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0326 |
| Withdrawls To BitMEX Accounts Rank | 1817743 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67582 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14834 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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