3BMEXzeAz51vmtWqcwcQekxAQT3yu7HZjx3BMEXzeAz51vmtWqcwcQekxAQT3yu7HZjx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzeAz51vmtWqcwcQekxAQT3yu7HZjx | -1 (1) | 0.0000 | 0.3884 | 0.8190 | 0.0000 | 0.1635 | 0.6555 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzeAz51vmtWqcwcQekxAQT3yu7HZjx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3831065 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.3884 |
| Maximum Balance Rank | 193102 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 565212 (03/01/2019 15:41) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 303514 |
| Account Age Rank | 3798035 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 0.8190 |
| Deposits From External Accounts Rank | 154727 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953592 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1635 |
| Withdrawls To External Accounts Rank | 167613 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6555 |
| Withdrawls To BitMEX Accounts Rank | 408698 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50578 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82731 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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