3BMEXkk7KGsidf7TyLFVw7mGtQBx7PQyw13BMEXkk7KGsidf7TyLFVw7mGtQBx7PQyw1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkk7KGsidf7TyLFVw7mGtQBx7PQyw1 | -1 (1) | 0.0000 | 0.5101 | 0.5101 | 0.0000 | 0.5032 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkk7KGsidf7TyLFVw7mGtQBx7PQyw1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3907151 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.5101 |
| Maximum Balance Rank | 163279 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 568386 (03/23/2019 04:42) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 300340 |
| Account Age Rank | 3875283 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.5101 |
| Deposits From External Accounts Rank | 192808 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987009 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5032 |
| Withdrawls To External Accounts Rank | 104661 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 2994993 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116757 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257783 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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