3BMEX14kirG486cNyZTB4XF9i1Wp1yaZxz3BMEX14kirG486cNyZTB4XF9i1Wp1yaZxz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX14kirG486cNyZTB4XF9i1Wp1yaZxz | -1 (1) | 0.0000 | 0.7165 | 2.9680 | 0.0000 | 1.5353 | 1.4327 |
| Statistic | Value |
|---|---|
| Address | 3BMEX14kirG486cNyZTB4XF9i1Wp1yaZxz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4478902 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.7165 |
| Maximum Balance Rank | 135584 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 580799 (06/15/2019 04:54) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 287927 |
| Account Age Rank | 4443304 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 2.9680 |
| Deposits From External Accounts Rank | 68008 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879283 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.5353 |
| Withdrawls To External Accounts Rank | 56799 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4327 |
| Withdrawls To BitMEX Accounts Rank | 229027 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56414 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25751 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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