3BMEXyb52THb4aRjLUdSgc1ufTR9JGAFPW3BMEXyb52THb4aRjLUdSgc1ufTR9JGAFPW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyb52THb4aRjLUdSgc1ufTR9JGAFPW | -1 (1) | 0.0000 | 0.1387 | 1.4151 | 0.0373 | 0.8355 | 0.6169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyb52THb4aRjLUdSgc1ufTR9JGAFPW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4203078 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.1387 |
| Maximum Balance Rank | 308585 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 575793 (05/13/2019 06:21) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 289790 |
| Account Age Rank | 4167987 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 1.4151 |
| Deposits From External Accounts Rank | 110322 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0373 |
| Deposits From BitMEX Accounts Rank | 482877 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.8355 |
| Withdrawls To External Accounts Rank | 82020 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6169 |
| Withdrawls To BitMEX Accounts Rank | 421850 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57206 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10199 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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