3BMEXsG51QXKXqwB3VHJiJoayKnoxC5hgr3BMEXsG51QXKXqwB3VHJiJoayKnoxC5hgr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsG51QXKXqwB3VHJiJoayKnoxC5hgr | -1 (1) | 0.0000 | 0.1639 | 2.0401 | 0.0000 | 1.8168 | 0.2233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsG51QXKXqwB3VHJiJoayKnoxC5hgr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4816948 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 0.1639 |
| Maximum Balance Rank | 288509 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 587590 (07/29/2019 09:16) |
| Last Seen Block | 814658 (10/31/2023 09:34) |
| Account Age (Blocks) | 281136 |
| Account Age Rank | 4787954 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 2.0401 |
| Deposits From External Accounts Rank | 86767 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894878 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.8168 |
| Withdrawls To External Accounts Rank | 51724 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2233 |
| Withdrawls To BitMEX Accounts Rank | 754144 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31057 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4344 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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