3BMEXia53WrWeWNx6coFt7FqPLmUEBfw153BMEXia53WrWeWNx6coFt7FqPLmUEBfw15| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXia53WrWeWNx6coFt7FqPLmUEBfw15 | -1 (1) | 0.0000 | 0.4329 | 0.9295 | 0.0000 | 0.4034 | 0.5261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXia53WrWeWNx6coFt7FqPLmUEBfw15 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2299529 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.4329 |
| Maximum Balance Rank | 181801 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 523593 (05/20/2018 19:54) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 345133 |
| Account Age Rank | 2260109 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.9295 |
| Deposits From External Accounts Rank | 145436 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945580 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4034 |
| Withdrawls To External Accounts Rank | 117025 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5261 |
| Withdrawls To BitMEX Accounts Rank | 460996 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70776 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61193 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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