3BMEXeq51AVfnQbbu53EVWsFqPj6E6S9GX3BMEXeq51AVfnQbbu53EVWsFqPj6E6S9GX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeq51AVfnQbbu53EVWsFqPj6E6S9GX | -1 (1) | 0.0000 | 0.2593 | 0.9004 | 0.0000 | 0.3941 | 0.5063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeq51AVfnQbbu53EVWsFqPj6E6S9GX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2521330 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.2593 |
| Maximum Balance Rank | 233177 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 529580 (06/28/2018 09:11) |
| Last Seen Block | 749971 (08/18/2022 13:21) |
| Account Age (Blocks) | 339146 |
| Account Age Rank | 2479151 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.9004 |
| Deposits From External Accounts Rank | 147740 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947561 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3941 |
| Withdrawls To External Accounts Rank | 118853 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5063 |
| Withdrawls To BitMEX Accounts Rank | 471640 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59521 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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