3BMEXtxdYzSBJnX4dSNZ1cQP3UDnde2G573BMEXtxdYzSBJnX4dSNZ1cQP3UDnde2G57| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtxdYzSBJnX4dSNZ1cQP3UDnde2G57 | -1 (1) | 0.0000 | 0.5723 | 1.2202 | 0.0000 | 0.0015 | 1.2187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtxdYzSBJnX4dSNZ1cQP3UDnde2G57 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3892379 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.5723 |
| Maximum Balance Rank | 153542 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 567693 (03/18/2019 20:07) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 297890 |
| Account Age Rank | 3860417 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 1.2202 |
| Deposits From External Accounts Rank | 119990 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922787 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 368465 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2187 |
| Withdrawls To BitMEX Accounts Rank | 253436 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157198 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174427 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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