3BMEXtPcfYRD6F5BUSre52DGmeW3MyaXJ53BMEXtPcfYRD6F5BUSre52DGmeW3MyaXJ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtPcfYRD6F5BUSre52DGmeW3MyaXJ5 | -1 (1) | 0.0000 | 0.4182 | 1.0307 | 0.0000 | 0.6983 | 0.3324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtPcfYRD6F5BUSre52DGmeW3MyaXJ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1776214 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.4182 |
| Maximum Balance Rank | 184826 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 513008 (03/11/2018 11:47) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 355718 |
| Account Age Rank | 1743566 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 1.0307 |
| Deposits From External Accounts Rank | 132709 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934292 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6983 |
| Withdrawls To External Accounts Rank | 89870 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3324 |
| Withdrawls To BitMEX Accounts Rank | 609699 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69612 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43681 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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