3BMEXoXRuRbj1xaKAvgbSmNDqHTzt49of53BMEXoXRuRbj1xaKAvgbSmNDqHTzt49of5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoXRuRbj1xaKAvgbSmNDqHTzt49of5 | -1 (1) | 0.0000 | 0.3193 | 0.5774 | 0.0000 | 0.3840 | 0.1934 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoXRuRbj1xaKAvgbSmNDqHTzt49of5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3033091 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.3193 |
| Maximum Balance Rank | 210575 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 541833 (09/17/2018 19:15) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 326893 |
| Account Age Rank | 2987661 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.5774 |
| Deposits From External Accounts Rank | 182487 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977904 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3840 |
| Withdrawls To External Accounts Rank | 120008 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1934 |
| Withdrawls To BitMEX Accounts Rank | 825785 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70998 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122264 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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