3BMEX1KT47WnJ8ppzWTthn8H77DUY7t2Qu3BMEX1KT47WnJ8ppzWTthn8H77DUY7t2Qu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1KT47WnJ8ppzWTthn8H77DUY7t2Qu | -1 (1) | 0.0000 | 0.1216 | 0.2364 | 0.0000 | 0.2091 | 0.0273 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1KT47WnJ8ppzWTthn8H77DUY7t2Qu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5559840 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.1216 |
| Maximum Balance Rank | 323631 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 616242 (02/06/2020 13:58) |
| Last Seen Block | 813280 (10/22/2023 02:30) |
| Account Age (Blocks) | 249341 |
| Account Age Rank | 5548268 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.2364 |
| Deposits From External Accounts Rank | 268037 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054365 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2091 |
| Withdrawls To External Accounts Rank | 152869 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0273 |
| Withdrawls To BitMEX Accounts Rank | 1938463 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64474 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74455 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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