3BMEXv529LY5qT7prUta1dXx1iWRbp8KYm3BMEXv529LY5qT7prUta1dXx1iWRbp8KYm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv529LY5qT7prUta1dXx1iWRbp8KYm | -1 (1) | 0.0000 | 0.1017 | 0.1890 | 0.0000 | 0.0582 | 0.1308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv529LY5qT7prUta1dXx1iWRbp8KYm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5239268 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.1017 |
| Maximum Balance Rank | 347002 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 602053 (11/02/2019 14:14) |
| Last Seen Block | 761407 (11/02/2022 13:48) |
| Account Age (Blocks) | 263530 |
| Account Age Rank | 5218978 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 0.1890 |
| Deposits From External Accounts Rank | 293059 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077232 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0582 |
| Withdrawls To External Accounts Rank | 227590 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1308 |
| Withdrawls To BitMEX Accounts Rank | 988957 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 171 |
| Number of Deposits from External Accounts Rank | 23643 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141655 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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