3BMEX2feRETXFD9tDs6Pb7gfb7YqQDm8Az3BMEX2feRETXFD9tDs6Pb7gfb7YqQDm8Az| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2feRETXFD9tDs6Pb7gfb7YqQDm8Az | -1 (1) | 0.0000 | 47.4598 | 472.6910 | 1.9995 | 398.8566 | 75.8339 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2feRETXFD9tDs6Pb7gfb7YqQDm8Az |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1740041 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 47.4598 |
| Maximum Balance Rank | 4642 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 506195 (01/26/2018 12:53) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 275501 |
| Account Age Rank | 1423298 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 472.6910 |
| Deposits From External Accounts Rank | 676 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.9995 |
| Deposits From BitMEX Accounts Rank | 82153 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 398.8566 |
| Withdrawls To External Accounts Rank | 1076 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 75.8339 |
| Withdrawls To BitMEX Accounts Rank | 4640 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 275 |
| Number of Deposits from External Accounts Rank | 10862 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 180765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 131 |
| Number of Withdrawls to External Accounts Rank | 1809 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 130646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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