3BMEXbeuRMT5pMKfi8r83S9h2G6jPXuJFF3BMEXbeuRMT5pMKfi8r83S9h2G6jPXuJFF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbeuRMT5pMKfi8r83S9h2G6jPXuJFF | -1 (1) | 0.0000 | 0.4995 | 1.5086 | 0.0000 | 0.2261 | 1.2826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbeuRMT5pMKfi8r83S9h2G6jPXuJFF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2559461 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.4995 |
| Maximum Balance Rank | 169301 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 530631 (07/05/2018 23:03) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 334952 |
| Account Age Rank | 2517019 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 1.5086 |
| Deposits From External Accounts Rank | 105924 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910732 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2261 |
| Withdrawls To External Accounts Rank | 148730 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2826 |
| Withdrawls To BitMEX Accounts Rank | 245606 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150001 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126704 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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