3BMEXvtNM87gduv4MHWnyYVZwTuYZy5BE53BMEXvtNM87gduv4MHWnyYVZwTuYZy5BE5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvtNM87gduv4MHWnyYVZwTuYZy5BE5 | -1 (1) | 0.0000 | 0.3239 | 1.2524 | 0.0700 | 0.5490 | 0.7734 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvtNM87gduv4MHWnyYVZwTuYZy5BE5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3438101 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.3239 |
| Maximum Balance Rank | 209268 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 552604 (12/05/2018 05:04) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 316122 |
| Account Age Rank | 3400050 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 1.2524 |
| Deposits From External Accounts Rank | 118186 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0700 |
| Deposits From BitMEX Accounts Rank | 403705 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.5490 |
| Withdrawls To External Accounts Rank | 100549 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7734 |
| Withdrawls To BitMEX Accounts Rank | 372246 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88761 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42599 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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