3BMEXeS52N8TqmEGZEpVXWvvshMHaMMup13BMEXeS52N8TqmEGZEpVXWvvshMHaMMup1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeS52N8TqmEGZEpVXWvvshMHaMMup1 | -1 (1) | 0.0000 | 0.2401 | 1.0866 | 0.0139 | 0.7957 | 0.3048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeS52N8TqmEGZEpVXWvvshMHaMMup1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4922550 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.2401 |
| Maximum Balance Rank | 242242 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 590916 (08/20/2019 05:54) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 277810 |
| Account Age Rank | 4896271 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 1.0866 |
| Deposits From External Accounts Rank | 128730 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0139 |
| Deposits From BitMEX Accounts Rank | 590525 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.7957 |
| Withdrawls To External Accounts Rank | 84205 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3048 |
| Withdrawls To BitMEX Accounts Rank | 636151 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93770 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30249 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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