3BMEXmAufRm811YxH6WXQEK5PCUKnV6W533BMEXmAufRm811YxH6WXQEK5PCUKnV6W53| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmAufRm811YxH6WXQEK5PCUKnV6W53 | -1 (1) | 0.0000 | 0.3914 | 2.1474 | 0.0000 | 1.6615 | 0.4859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmAufRm811YxH6WXQEK5PCUKnV6W53 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3901091 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.3914 |
| Maximum Balance Rank | 192409 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 568120 (03/21/2019 12:19) |
| Last Seen Block | 812932 (10/19/2023 15:39) |
| Account Age (Blocks) | 300606 |
| Account Age Rank | 3869128 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 2.1474 |
| Deposits From External Accounts Rank | 83920 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892488 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6615 |
| Withdrawls To External Accounts Rank | 54432 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4859 |
| Withdrawls To BitMEX Accounts Rank | 501617 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 296 |
| Number of Deposits from External Accounts Rank | 9996 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7377 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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