3BMEXu41f8kEqpTQsKs48PBD8kd1iR1qRe3BMEXu41f8kEqpTQsKs48PBD8kd1iR1qRe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu41f8kEqpTQsKs48PBD8kd1iR1qRe | -1 (1) | 0.0000 | 0.5154 | 0.5154 | 0.0000 | 0.5052 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu41f8kEqpTQsKs48PBD8kd1iR1qRe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1875608 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.5154 |
| Maximum Balance Rank | 162335 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 514683 (03/22/2018 14:56) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 350900 |
| Account Age Rank | 1840244 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.5154 |
| Deposits From External Accounts Rank | 191833 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985615 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5052 |
| Withdrawls To External Accounts Rank | 104335 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2649075 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236466 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272154 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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