3BMEXik51DYuQp8RdVZhsn5ENQWzWKayna3BMEXik51DYuQp8RdVZhsn5ENQWzWKayna| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXik51DYuQp8RdVZhsn5ENQWzWKayna | -1 (1) | 0.0000 | 0.1294 | 0.4622 | 0.0000 | 0.2948 | 0.1674 |
| Statistic | Value |
|---|---|
| Address | 3BMEXik51DYuQp8RdVZhsn5ENQWzWKayna |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 956178 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 0.1294 |
| Maximum Balance Rank | 316723 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 498097 (12/07/2017 16:51) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 370629 |
| Account Age Rank | 935701 |
| Account Age Percentile | Top 12.9 % |
| Deposits From External Accounts (BTC) | 0.4622 |
| Deposits From External Accounts Rank | 204506 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997498 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2948 |
| Withdrawls To External Accounts Rank | 134770 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1674 |
| Withdrawls To BitMEX Accounts Rank | 880651 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 266 |
| Number of Deposits from External Accounts Rank | 11406 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25457 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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