3BMEX119DcLRNoeSi3GuNpaEjvCThbb4593BMEX119DcLRNoeSi3GuNpaEjvCThbb459| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX119DcLRNoeSi3GuNpaEjvCThbb459 | -1 (1) | 0.0000 | 0.4720 | 1.1436 | 0.0000 | 0.1692 | 0.9744 |
| Statistic | Value |
|---|---|
| Address | 3BMEX119DcLRNoeSi3GuNpaEjvCThbb459 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5611094 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.4720 |
| Maximum Balance Rank | 174598 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 617948 (02/18/2020 15:05) |
| Last Seen Block | 810316 (10/02/2023 13:59) |
| Account Age (Blocks) | 250778 |
| Account Age Rank | 5601233 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 1.1436 |
| Deposits From External Accounts Rank | 124675 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927347 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1692 |
| Withdrawls To External Accounts Rank | 166019 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9744 |
| Withdrawls To BitMEX Accounts Rank | 323374 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127683 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63040 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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