3BMEXbBTd9JzWG51unbcrEyX2UtSkr2vAU3BMEXbBTd9JzWG51unbcrEyX2UtSkr2vAU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbBTd9JzWG51unbcrEyX2UtSkr2vAU | -1 (1) | 0.0000 | 0.4993 | 0.9044 | 0.0000 | 0.4994 | 0.4051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbBTd9JzWG51unbcrEyX2UtSkr2vAU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4305240 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.4993 |
| Maximum Balance Rank | 169714 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 577189 (05/22/2019 06:45) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 291537 |
| Account Age Rank | 4267323 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.9044 |
| Deposits From External Accounts Rank | 147408 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947282 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4994 |
| Withdrawls To External Accounts Rank | 106890 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4051 |
| Withdrawls To BitMEX Accounts Rank | 549442 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29838 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166635 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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